HOWARTH TIMBER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Satisfaction of charge 9 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 20 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 000670250024 in full |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 09/05/249 May 2024 | Change of details for Mr Andrew Peter Howarth as a person with significant control on 2024-05-01 |
| 09/05/249 May 2024 | Change of details for Mr Nicholas David Howarth as a person with significant control on 2024-05-01 |
| 30/11/2330 November 2023 | Registration of charge 000670250025, created on 2023-11-27 |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 11/01/2311 January 2023 | Registration of charge 000670250024, created on 2023-01-09 |
| 11/11/2211 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 04/01/214 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000670250022 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000670250023 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON NETHERTON-SINCLAIR |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR PAUL ROBERT GRANT |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JASON DAVID NETHERTON-SINCLAIR |
| 23/08/1323 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MRS JULIE ANN HOWARTH |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | STATEMENTS FROM ANDREW HOWARTH & NICHOLAS HOWARTH RE INTERESTS THAT MIGHT BE IN CONFLICT WITH THOSE OF THE COMPANY. 10/01/2009 |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 20/12/0720 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | £ IC 193582/3582 03/02/04 £ SR 190000@1=190000 |
| 11/03/0411 March 2004 | £ IC 3582/1582 03/02/04 £ SR 2000@1=2000 |
| 23/02/0423 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0413 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0413 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: EAST ST LEEDS LS9 8DA |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS; AMEND |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | RETURN MADE UP TO 29/07/97; CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/09/9211 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 22/08/90 |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8820 January 1988 | AUDITOR'S RESIGNATION |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | DIRECTOR RESIGNED |
| 01/10/731 October 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/73 |
| 22/08/0022 August 1900 | CERTIFICATE OF INCORPORATION |
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