HOWIESON OF NEWMAINS LIMITED
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Date | Description |
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06/06/256 June 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 |
12/03/2512 March 2025 | Previous accounting period shortened from 2024-06-28 to 2024-06-27 |
26/09/2426 September 2024 | Confirmation statement made on 2024-09-10 with updates |
14/06/2414 June 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 |
10/06/2410 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
31/07/2331 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
16/02/2316 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
19/10/2219 October 2022 | Appointment of Mr Craig Howieson as a director on 2022-05-23 |
19/10/2219 October 2022 | Termination of appointment of Carol Grace Howieson as a secretary on 2022-05-23 |
19/10/2219 October 2022 | Termination of appointment of William Ritchie Howieson as a director on 2022-05-23 |
19/10/2219 October 2022 | Termination of appointment of Carol Grace Howieson as a director on 2022-05-23 |
19/10/2219 October 2022 | Cessation of William Ritchie Howieson as a person with significant control on 2022-05-23 |
19/10/2219 October 2022 | Notification of Craig Howieson as a person with significant control on 2022-05-23 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
18/02/2218 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/06/2125 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
10/06/2110 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
27/03/2027 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
25/03/1925 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
06/02/186 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/05/1630 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
26/05/1526 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
26/05/1426 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
30/05/1330 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
01/06/121 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
06/10/116 October 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RITCHIE HOWIESON / 31/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GRACE HOWIESON / 31/05/2011 |
31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL GRACE HOWIESON / 31/05/2011 |
24/08/1024 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RITCHIE HOWIESON / 21/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GRACE HOWIESON / 21/05/2010 |
22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
05/06/085 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/05/0729 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
11/06/0411 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | |
13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | SECRETARY RESIGNED |
21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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