HUTHWAITE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Change of details for Huthwaite International Limited as a person with significant control on 2024-01-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Registered office address changed from Office 2, Harry Brearley House 2 Fox Valley Way Sheffield S36 2AE England to Office 2, Harry Brearley House 6 Fox Valley Way Stocksbridge Sheffield S36 2AE on 2023-06-29 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM HOOBER HOUSE WENTWORTH ROTHERHAM SOUTH YORKSHIRE S62 7SA |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 16/04/1616 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WILSON |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/06/1417 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/06/1417 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SECRETARY APPOINTED PAUL GARETH ROBERTS |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGHES / 07/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART RICHMOND / 07/06/2013 |
| 12/03/1312 March 2013 | SECRETARY APPOINTED PAUL WILSON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN WATSON |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/06/1220 June 2012 | SAIL ADDRESS CREATED |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 30/10/2008 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 25/03/2008 |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED HUTHWAITE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/011 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/011 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | £ IC 1200000/600000 26/02/99 £ SR 600000@1=600000 |
| 31/03/9931 March 1999 | ALTER MEM AND ARTS 20/11/98 |
| 31/03/9931 March 1999 | ALTER MEM AND ARTS 20/11/98 |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 20/11/98 |
| 31/03/9931 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/98 |
| 31/03/9931 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/98 |
| 19/01/9919 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | £ SR 390000@1 30/04/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED OUTBURN LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 09/01/98 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 09/01/98 |
| 19/01/9819 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98 |
| 19/01/9819 January 1998 | REDESIGNATE SHARES 09/01/98 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 09/01/98 |
| 15/01/9815 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98 |
| 15/01/9815 January 1998 | DESIG.OF SHARES 09/01/98 |
| 15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 15/01/9815 January 1998 | £ NC 1000/1190000 09/0 |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 09/01/98 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 17/12/9717 December 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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