HOWPER 485 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 201 COOKS ROAD WELDON NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5JT UNITED KINGDOM |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM CRP PRINT & PACKAGING 201 COOKS ROAD WELDON INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5JT |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWIN FELLOWS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUCKENHAM |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDOP |
| 03/11/153 November 2015 | SECRETARY APPOINTED MS NICKY PRITCHARD |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEV BRAHMACHARI |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKENHAM |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEV BRAHMACHARI / 29/06/2015 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FELLOWS / 30/06/2014 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR CLIVE BOWERS |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR PATRICK MCNEILL |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SANGSTER |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEV BRAHMACHARI / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAROLD LINDOP / 27/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUCKENHAM / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUCKENHAM / 27/10/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM CRP PRINT & PACKAGING COOKS ROAD WELDON INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5JT |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 201 COOKS ROAD C/O CRP WELDON INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5JT |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 201 COOKS ROAD CRP WELDON INDUSTRIAL ESTATE CORBY NORTHANTS NN17 5JT |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 201 COOKS ROAD WELDON INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5JT |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 0201 COOKS ROAD WELDON INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5JT |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | S366A DISP HOLDING AGM 23/06/05 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 201 COOPS ROAD CORBY NORTHAMPTONSHIRE NN17 5JT |
| 11/07/0511 July 2005 | S252 DISP LAYING ACC 23/06/05 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 201 WANSELL ROAD CORBY NORTHANMPTONSHIRE NN17 5JT |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: PENHALLOW ALLEYNS LANE COOKHAM DEAN BERKSHIRE SL6 9AE |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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