HOWUNCEA
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Adrian Paul Scott as a director on 2024-06-30 |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
| 13/10/2213 October 2022 | Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
| 05/10/125 October 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 14/06/2012 |
| 25/10/1125 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ELIZABETH LEA CLARKE / 07/04/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ADRIENNE ELIZABETH LEA CLARKE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
| 20/10/0920 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
| 21/10/0821 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG |
| 22/10/9922 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED COUNTRYWIDE ESTATE AGENTS CERTIFICATE ISSUED ON 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | S366A DISP HOLDING AGM 08/07/96 |
| 17/07/9617 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/07/96 |
| 17/07/9617 July 1996 | ADOPT MEM AND ARTS 08/07/96 |
| 19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: G OFFICE CHANGED 23/01/96 QUEENSGATE 1 MYRTLE ROAD BRENTWOOD ESSEX CM14 5EG |
| 31/10/9531 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 03/10/953 October 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 |
| 20/12/9420 December 1994 | COMPANY NAME CHANGED NATIONWIDE ESTATE AGENTS CERTIFICATE ISSUED ON 21/12/94 |
| 18/11/9418 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 NATIONWIDE HOUSE PIPERS WAY SWINDON L SN38 1NW |
| 08/11/948 November 1994 | SECRETARY RESIGNED |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/11/945 November 1994 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: NATIONWIDE HOUSE 136 HIGH HOLBORN LONDON WC1V 6PW |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: NATIONWIDE HOUSE 136 HIGH HOLBORN LONDON WC1V 6PW |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: CHESTERFIELD HOUSE BLOOMSBURY WAY LONDON WC1A 2TP |
| 20/08/9120 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | ALTER MEM AND ARTS 01/03/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED NATIONWIDE ANGLIA ESTATE AGENTS CERTIFICATE ISSUED ON 01/04/91 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | ALTER MEM AND ARTS 28/01/91 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | ﾽ NC 13000000/20000000 22/12/89 |
| 05/03/905 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/89 |
| 26/02/9026 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 |
| 30/01/9030 January 1990 | ﾽ NC 7000000/13000000 20/12/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/89 |
| 30/08/8930 August 1989 | NC INC ALREADY ADJUSTED |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | NC INC ALREADY ADJUSTED |
| 17/10/8817 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/88 |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 05/02/885 February 1988 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | COMPANY NAME CHANGED NATIONWIDE ESTATE AGENCY (NBS) L IMITED CERTIFICATE ISSUED ON 23/10/87 |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: NEW OXFORD HOUSE HIGH HOLBORN LONDON WC1V 6PW |
| 18/12/8618 December 1986 | ALT MEM AND ARTS |
| 18/12/8618 December 1986 | GAZETTABLE DOCUMENT |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 24/10/8624 October 1986 | COMPANY NAME CHANGED ALTAIN LIMITED CERTIFICATE ISSUED ON 24/10/86 |
| 05/06/865 June 1986 | CERTIFICATE OF INCORPORATION |
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