HOWLETTS AND PORT LYMPNE ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Director's details changed for Mr John Damian Androcles Aspinall on 2025-01-17 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Appointment of Mr Daniel Ward Hulme as a director on 2024-04-15 |
| 12/03/2412 March 2024 | Registration of charge 011206260019, created on 2024-03-05 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Particulars of variation of rights attached to shares |
| 04/07/234 July 2023 | Change of share class name or designation |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 17/01/2317 January 2023 | Director's details changed for Mr Anthony Brian Kelly on 2023-01-13 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Cessation of Robert Alan O'connor as a person with significant control on 2019-04-29 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 08/01/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 08/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CONNOR |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HOWLETTS WILD ANIMAL TRUST LTD |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY BEATTY |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MISS CHARLOTTE MORRISSEY |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL MCKELVEY |
| 06/01/116 January 2011 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL MCKELVEY |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN O'CONNOR / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL GRAEME MCKELVEY / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS OSBORNE / 01/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY BEATTY / 01/01/2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR RUSSEL GRAEME MCKELVEY |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 29 CURZON STREET LONDON W1J 7TL |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 64 SLOANE STREET LONDON SW1X 9SH |
| 14/03/0214 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | AUDITOR'S RESIGNATION |
| 16/10/0016 October 2000 | AUDITOR'S RESIGNATION |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACC. REF. DATE SHORTENED FROM 07/04/97 TO 05/04/97 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: PORT LYMPNE LYMPNE KENT CT21 4PD |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 07/04 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/945 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9211 September 1992 | Full accounts made up to 1989-12-31 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/83 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | |
| 20/04/8320 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 19/03/8319 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 31/03/8031 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 23/08/7923 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/78 |
| 22/08/7922 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/77 |
| 27/10/7627 October 1976 | MEMORANDUM OF ASSOCIATION |
| 03/06/763 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/76 |
| 29/06/7329 June 1973 | CERTIFICATE OF INCORPORATION |
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