HOWARDS STRATEGIC PLANNING LIMITED

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Company Documents

DateDescription
25/09/1725 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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11/07/1711 July 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR ADELE LAWTON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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11/07/1511 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 DIRECTOR APPOINTED MRS ADELE ELIZABETH LAWTON

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY DAVID WOOD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/11/132 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE ARCHER

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20/07/1120 July 2011 DIRECTOR APPOINTED MR DAVID EDWARD WOOD

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20/07/1120 July 2011 DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY

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20/07/1120 July 2011 SECRETARY APPOINTED MR DAVID EDWARD WOOD

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE ARCHER

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE ARCHER

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21/12/1021 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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22/09/0922 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN DOUGLAS LONGDEN LOGGED FORM

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21/09/0921 September 2009 SECRETARY APPOINTED CLIVE PHILLIP ARCHER

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21/08/0921 August 2009 COMPANY NAME CHANGED BARRINGTONS (STAFFORD) LIMITED
CERTIFICATE ISSUED ON 21/08/09

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/12/0515 December 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
C/O BARRINGTONS (STAFFORD) LTD
NEWPORT HOUSE
NEWPORT ROAD, STAFFORD
STAFFORDSHIRE ST16 1DA

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28/11/0528 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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04/01/054 January 2005 COMPANY NAME CHANGED
HOWARDS LIMITED
CERTIFICATE ISSUED ON 04/01/05

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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