HOWARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/09/2424 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/12/2315 December 2023 | Appointment of Mrs Rachael Lydia Wilson as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043074530005 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043074530005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043074530004 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 31/08/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 03/08/183 August 2018 | SECRETARY APPOINTED MRS JOANNE AUSTIN |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / HOWARDS MANAGEMENT LIMITED / 19/07/2018 |
| 19/06/1819 June 2018 | DIRECTORS GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 31/05/2018 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043074530003 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR RYAN JAMES HUDSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULT |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADELE LAWTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 12/02/2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 11/07/1511 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR CLIVE ANTHONY BOULT |
| 12/01/1512 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 3000 |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE ARCHER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ARCHER |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP ARCHER / 14/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE ELIZABETH LAWTON / 14/05/2014 |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE PHILIP ARCHER / 14/05/2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/11/1212 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/10/1112 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE ELIZABETH LAWTON / 13/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR DAVID EDWARD WOOD |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; NO CHANGE OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN DOUGLAS LONGDEN LOGGED FORM |
| 21/09/0921 September 2009 | SECRETARY APPOINTED CLIVE PHILLIP ARCHER |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | CAPITALISE £2850 30/11/06 |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 04/01/054 January 2005 | COMPANY NAME CHANGED BARRINGTONS (STAFFORD) LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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