HOWE ROBINSON AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 18/06/2418 June 2024 | Appointment of Mr Nicholas George Edward Ball as a director on 2024-04-19 |
| 22/05/2422 May 2024 | Termination of appointment of David Henry Buxton as a director on 2024-03-31 |
| 23/04/2423 April 2024 | Termination of appointment of Phillip Henry Bull as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | NOTIFICATION OF PSC STATEMENT ON 15/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CESSATION OF HOWE ROBINSON GROUP PRIVATE LIMITED AS A PSC |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWTON-LEE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWE ROBINSON GROUP PRIVATE LIMITED |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 7TH FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWDEN |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR NICHOLAS DAVID HOWARD ROWTON-LEE |
| 12/09/1412 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GUANG LI |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR RICHARD MARK ALLEN |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR DANIEL IVOR ARTHUR HALL |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR PHILLIP HENRY BULL |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HULSE / 30/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KERR / 01/04/2010 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUANG CHENG LI / 01/04/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BOWDEN / 01/04/2010 |
| 15/04/1015 April 2010 | AUTH RE SECT 39 31/03/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 77 MANSELL STREET, LONDON, E1 8AF |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBSON |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BRIAN FORTESCUE HUBBARD LOGGED FORM |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 29/02/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ALTER MEM AND ARTS 05/08/93 |
| 02/09/932 September 1993 | ALTER MEM AND ARTS 05/08/93 |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 130 MINGRIES, LONDON EC3N 1N5 |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8618 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/7615 March 1976 | ARTICLES OF ASSOCIATION |
| 31/12/7431 December 1974 | CERTIFICATE OF INCORPORATION |
| 31/12/7431 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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