HOWE MAXTED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 10/07/2410 July 2024 | Termination of appointment of John Austin as a secretary on 2024-06-28 |
| 10/07/2410 July 2024 | Termination of appointment of Graham Clive Smith as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Termination of appointment of David Frank Baker as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Termination of appointment of John Francis Maxted as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Termination of appointment of John Austin as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Cessation of Graham Clive Smith as a person with significant control on 2024-06-28 |
| 10/07/2410 July 2024 | Cessation of John Austin as a person with significant control on 2024-06-28 |
| 10/07/2410 July 2024 | Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Mr David William Kelly as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on 2024-07-10 |
| 04/06/244 June 2024 | Full accounts made up to 2024-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN AUSTIN / 28/12/2012 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE SMITH / 29/12/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 29/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 29/12/2011 |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/01/1114 January 2011 | 31/12/10 NO CHANGES |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O FINLEY & PARTNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE SMITH / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 31/12/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN AUSTIN / 31/12/2009 |
| 19/01/1019 January 2010 | 31/12/09 NO CHANGES |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: BROMLEY ROAD, BECKENHAM, KENT BR3 2UW |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED H.E. HOWE & CO. LIMITED CERTIFICATE ISSUED ON 19/03/02 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | � NC 1000/4000 31/03/99 |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 07/04/997 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | 31/12/91 NO MEM CHANGE NOF |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: GEORGE STREET, CROYDEN, SURREY, CR9 1NX |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/03/90 |
| 28/03/9028 March 1990 | COMPANY NAME CHANGED AUSTIN,SMITH & CO (LONDON) LIMIT ED CERTIFICATE ISSUED ON 29/03/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/11/8914 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | DISSOLUTION DISCONTINUED |
| 19/02/8819 February 1988 | FIRST GAZETTE |
| 20/07/8720 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 12/10/8412 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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