HOWLES ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Satisfaction of charge 3 in full |
| 05/07/245 July 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | STATEMENT BY DIRECTORS |
| 24/01/1824 January 2018 | ALTER ARTICLES 16/01/2018 |
| 24/01/1824 January 2018 | SOLVENCY STATEMENT DATED 16/01/18 |
| 24/01/1824 January 2018 | REDUCE ISSUED CAPITAL 16/01/2018 |
| 24/01/1824 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 10000 |
| 24/01/1824 January 2018 | ARTICLES OF ASSOCIATION |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS FAYE ALEXANDRA SMAIL / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LESLIE HOWLES / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE ALEXANDRA SMAIL / 03/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFF LESLIE HOWLES / 04/10/2017 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOIRA HOWLES / 04/10/2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 10 CHARLEMONT GARDENS WALSALL WEST MIDLANDS WS5 3RD |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/10/1512 October 2015 | ALTER ARTICLES 24/09/2015 |
| 12/10/1512 October 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE SMAIL / 21/08/2015 |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HOWLES / 08/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LESLIE HOWLES / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HOWLES / 17/11/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 03/11/08 |
| 10/02/0910 February 2009 | GBP NC 100000/101000 03/11/2008 |
| 27/01/0927 January 2009 | MEMORANDUM OF ASSOCIATION |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HOWLES / 15/10/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/01 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | £ NC 1000/100000 08/01/01 |
| 12/01/0112 January 2001 | ALTER MEMORANDUM 08/01/01 |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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