HOWARTH OF LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 16/12/2416 December 2024 | Accounts for a medium company made up to 2024-06-30 |
| 11/12/2411 December 2024 | Termination of appointment of Jeremy Peter Walsworth as a director on 2024-12-09 |
| 16/05/2416 May 2024 | Appointment of Mr Kenneth Le Meunier-Fitzhugh as a director on 2024-04-24 |
| 15/05/2415 May 2024 | Appointment of Mrs Annette Julia Cooney as a director on 2024-04-19 |
| 07/02/247 February 2024 | Full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-06-30 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-06-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALSWORTH / 01/01/2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALSWORTH / 20/03/2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES CLARK / 20/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | COMPANY NAME CHANGED T.W. HOWARTH & COMPANY LIMITED CERTIFICATE ISSUED ON 07/01/08; RESOLUTION PASSED ON 01/12/07 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/05 |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/05/9928 May 1999 | �19600 13/05/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 31 CHILTERN ST LONDON WLM 1NG |
| 15/04/9815 April 1998 | � NC 1000/25000 24/02/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 31/08/9031 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/07/884 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/05/868 May 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 07/03/517 March 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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