H.TODD & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Satisfaction of charge 2 in full |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Satisfaction of charge 1 in full |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BIRTWISTLE / 20/03/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR TREVOR BIRTWISTLE / 20/03/2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BIRTWISTLE / 20/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 18/02/1918 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/124 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BIRTWISTLE / 01/03/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 27/05/1127 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 6 WEBBER COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BIRTWISTLE / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BIRTWISTLE / 01/03/2011 |
| 16/05/1116 May 2011 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | 24/03/10 NO CHANGES |
| 08/04/108 April 2010 | Annual return made up to 24 March 2009 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 1 BOND STREET COLNE LANCASHIRE BB8 9DG |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 1 BOND STREET COLNE LANCASHIRE BB8 9DG |
| 22/03/1022 March 2010 | 24/03/08 NO CHANGES |
| 22/03/1022 March 2010 | 24/03/07 NO CHANGES |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 6 WEBBER COURT BILLINGTON ROAD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5UB |
| 28/01/1028 January 2010 | RES02 |
| 27/01/1027 January 2010 | ORDER OF COURT - RESTORATION |
| 23/06/0923 June 2009 | STRUCK OFF AND DISSOLVED |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 11/07/0811 July 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: BROWHEAD WORKS, EASTERN AVENUE, BURNLEY, BB10 2AP |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | S366A DISP HOLDING AGM 15/09/03 |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 02/03/972 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/02/3811 February 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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