HOWCOL PROPERTIES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-08 with no updates

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with updates

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18/04/2318 April 2023 Registered office address changed from 7 Reeds Gardens Little Urswick Ulverston Cumbria LA12 0US to 21 Windsor Crescent Ulverston Cumbria LA12 9NP on 2023-04-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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08/04/168 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/03/1514 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/03/1514 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRAMWELL SMITH / 01/01/2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRAMWELL SMITH / 01/01/2011

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08/06/118 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM BLUEBELL COTTAGE LITTLE URSWICK ULVERSTON CUMBRIA LA12 0PH

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 DISS40 (DISS40(SOAD))

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11/10/1011 October 2010 Annual return made up to 8 May 2010 with full list of shareholders

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14/09/1014 September 2010 FIRST GAZETTE

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0527 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/12/029 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0215 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/024 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/06/9916 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/06/9819 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/10/9717 October 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/12/9611 December 1996 COMPANY NAME CHANGED ROVTECH (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 12/12/96

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10/12/9610 December 1996 NEW SECRETARY APPOINTED

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19/07/9619 July 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 EXEMPTION FROM APPOINTING AUDITORS 20/01/96

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/07/9510 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/9510 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/07/951 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9522 January 1995 DIRECTOR RESIGNED

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16/12/9416 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9429 November 1994 NEW DIRECTOR APPOINTED

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09/11/949 November 1994 NC INC ALREADY ADJUSTED 01/10/94

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09/11/949 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/949 November 1994 NEW DIRECTOR APPOINTED

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09/11/949 November 1994 NEW DIRECTOR APPOINTED

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09/11/949 November 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA SW3 6NJ

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09/11/949 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/11/949 November 1994 £ NC 1000/100000 01/10/94

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28/06/9428 June 1994 ALTER MEM AND ARTS 21/06/94

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01/06/941 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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