HOWIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 05/06/245 June 2024 | Registered office address changed from Building 18 Job's Well Road Carmarthen Dyfed SA31 3HB to Building 18 Parc Dewi Sant Job's Well Road Carmarthen Carmarthenshire SA31 3HB on 2024-06-05 |
| 27/02/2427 February 2024 | Director's details changed for Mr Peter Gilmartin on 2024-02-27 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/10/2317 October 2023 | Change of details for Mr Peter Gilmartin as a person with significant control on 2016-04-06 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/10/2228 October 2022 | Change of details for Mr Peter Gilmartin as a person with significant control on 2016-04-06 |
| 28/10/2228 October 2022 | Change of details for Kachikoshi Limited as a person with significant control on 2016-04-06 |
| 28/10/2228 October 2022 | Change of details for Yokozuna Limited as a person with significant control on 2016-04-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 12/10/2112 October 2021 | Change of details for Mr Peter Gilmartin as a person with significant control on 2021-10-12 |
| 08/04/218 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/05/2021 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/04/1929 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | AGREE TO PURCHASE 25 SHARES BEING ISSUED BUT WAIVED RIGHT TO PURCHASE ANY ADDITIONAL 125 SHARES 03/04/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 2000 |
| 04/02/194 February 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER GILMARTIN / 29/11/2017 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KACHIKOSHI LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOKOZUNA LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GILMARTIN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/06/1617 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN ORFORD / 18/11/2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BATH HOUSE ROAD CARDIGAN SA43 1JY |
| 18/06/1418 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILMARTIN / 08/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILMARTIN / 07/12/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030659540006 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030659540005 |
| 25/07/1325 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1325 July 2013 | CONSOLIDATION 08/10/12 |
| 19/07/1319 July 2013 | SECOND FILING WITH MUD 09/06/13 FOR FORM AR01 |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR NATHAN JOHN ORFORD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LAURENCE GILMARTIN / 28/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LAURENCE GILMARTIN / 27/11/2012 |
| 24/10/1224 October 2012 | SOLVENCY STATEMENT DATED 08/10/12 |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 1850.78 |
| 24/10/1224 October 2012 | ADOPT ARTICLES 08/10/2012 |
| 24/10/1224 October 2012 | CANCELSHARE PREM A/C 08/10/2012 |
| 24/10/1224 October 2012 | STATEMENT BY DIRECTORS |
| 12/10/1212 October 2012 | CURRSHO FROM 31/03/2013 TO 31/01/2013 |
| 08/10/128 October 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILMARTIN / 05/09/2012 |
| 27/06/1227 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 24/06/1224 June 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/05/124 May 2012 | SAIL ADDRESS CREATED |
| 04/05/124 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/04/1224 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 28/03/1228 March 2012 | 27/12/11 STATEMENT OF CAPITAL GBP 1850.78 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED ADRIAN PAUL GUNN-WILSON |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCNEILL |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROE |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL SALZBURGER |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED PETER GILMARTIN |
| 14/02/1214 February 2012 | 09/06/10 FULL LIST AMEND |
| 26/01/1226 January 2012 | SECOND FILING WITH MUD 09/06/11 FOR FORM AR01 |
| 26/01/1226 January 2012 | 09/06/08 FULL LIST AMEND |
| 09/01/129 January 2012 | 09/06/09 FULL LIST AMEND |
| 09/01/129 January 2012 | 09/06/07 FULL LIST AMEND |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/122 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/01/122 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/01/122 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/01/122 January 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SALTZBERG |
| 08/11/118 November 2011 | DIRECTOR APPOINTED KARL HEINZ SALZBURGER |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR BRYAN HURLEY MCNEILL |
| 08/11/118 November 2011 | DIRECTOR APPOINTED SCOTT ALAN ROE |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCNEILL |
| 04/11/114 November 2011 | DIRECTOR APPOINTED BRYAN HURLEY MCNEILL |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, BATH HOUSE ROAD, CARDIGAN, SA43 1JY |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CARRIE TEFFNER |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SWARTZ |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY DANETTE WINEBERG |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE HIEATT |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HIEATT / 01/01/2010 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HIEATT |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BENNETT SWARTZ / 01/01/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL SALTZBERG / 01/01/2010 |
| 28/07/1028 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED JEFFREY BENNETT SWARTZ |
| 23/07/1023 July 2010 | SECRETARY APPOINTED DANETTE WINEBERG |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED GREGORY MICHAEL SALTZBERG |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED JOHN DAVID CRIMMINS III |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRIMMINS III |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED CARRIE W TEFFNER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIEATT |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HIEATT / 10/06/2008 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HIEATT / 10/06/2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 15/01/0715 January 2007 | AUD RES SECT 394 |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/06/06; CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: PARC HOUSE, PARC TEIFI, CARDIGAN, SA43 1EW |
| 08/05/068 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 |
| 28/07/0528 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0528 July 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 28/07/0528 July 2005 | £ NC 1000000/1000003 19/07/05 |
| 28/07/0528 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | £ NC 100/1000000 16/0 |
| 31/08/0131 August 2001 | NC INC ALREADY ADJUSTED 16/08/01 |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: PARC HOUSE, PARC TEIFI, CARDIGAN, SA43 1EW |
| 20/06/0120 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 27A WALLACE ROAD, ISLINGTON, LONDON, N1 2PG |
| 15/08/9615 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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