IAN HOWICK AND PARTNERS LTD.
Company Documents
| Date | Description |
|---|---|
| 14/01/2014 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/205 January 2020 | COMPANY TO BE STRUCK OFF 19/12/2019 |
| 02/01/202 January 2020 | APPLICATION FOR STRIKING-OFF |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 11/06/1911 June 2019 | PREVSHO FROM 31/07/2019 TO 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM SOWTON BUSINESS CENTRE 2 CAPITAL COURT BITTERN ROAD SOWTON INDUSTRIAL ESTATE EXETER EX2 7FW |
| 21/11/1821 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/07/1831 July 2018 | SAIL ADDRESS CREATED |
| 12/12/1712 December 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/03/1316 March 2013 | REGISTERED OFFICE CHANGED ON 16/03/2013 FROM SOWTON BUSINESS AND TECHNOLOGY CENTRE CAPITAL COURT, BITTERN ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7FW ENGLAND |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM UNIT 2 SILVERDOWN OFFICE PARK FAIR OAK CLOSE CLYST HONITON, EXETER DEVON EX5 2UX |
| 25/08/1225 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: NATWEST BANK CHAMBERS 11 ROLLE STREET EXMOUTH DEVON EX8 1HA |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: NAT WEST BANK CHAMBERS ROLLE STREET EXMOUTH DEVON EX8 1HA |
| 10/08/0510 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/02/042 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ALTER MEM AND ARTS 11/11/97 |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 29/07/9729 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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