HOWELLS RAILWAY PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registration of charge 024396680002, created on 2025-03-18 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 08/11/248 November 2024 | Director's details changed for Mr David Jon Roberts on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Mrs Rebecca Louise Howells on 2024-11-08 |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Director's details changed for Mrs Rebecca Louise Howells on 2023-11-07 |
| 07/11/237 November 2023 | Withdrawal of a person with significant control statement on 2023-11-07 |
| 07/11/237 November 2023 | Notification of The Howells Group Plc as a person with significant control on 2016-04-06 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 07/11/237 November 2023 | Director's details changed for Jennifer Bernadette Dudley on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for David Peter Howells on 2023-11-07 |
| 07/11/237 November 2023 | Secretary's details changed for Jennifer Bernadette Dudley on 2023-11-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR DAVID JON ROBERTS |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HOWELLS / 01/09/2015 |
| 10/11/1510 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1321 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HOGGART / 06/11/2012 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/11/1130 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 23/11/1023 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BERNADETTE DUDLEY / 03/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HOWELLS / 03/11/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 17/11/0917 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANSON / 03/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE HOGGART / 03/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: DENMARK ROAD MOSS SIDE MANCHESTER M14 4GT |
| 27/11/9227 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | COMPANY NAME CHANGED FOLDAUTO LIMITED CERTIFICATE ISSUED ON 20/04/90 |
| 04/01/904 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/8929 November 1989 | ALTER MEM AND ARTS 15/11/89 |
| 03/11/893 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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