LUKE HOWGATE & SON.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Appointment of Olivier Zaniol as a director on 2024-10-24 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 10/06/2410 June 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Notification of Leslie R Tipping Holdings Limited as a person with significant control on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of John Eardley Howgate as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Registered office address changed from 4 Grove Street, Dewsbury, Yorks WF13 1LL to Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 2023-12-15 |
| 15/12/2315 December 2023 | Appointment of Mr James Barclay Tipping as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Caroline Elizabeth Wood as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Olivia Absalom as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Gb & Co (Financial Services) Limited as a secretary on 2023-12-08 |
| 15/12/2315 December 2023 | Cessation of John Eardley Howgate as a person with significant control on 2023-12-08 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Satisfaction of charge 1 in full |
| 09/11/239 November 2023 | Satisfaction of charge 2 in full |
| 09/11/239 November 2023 | Satisfaction of charge 3 in full |
| 09/11/239 November 2023 | Satisfaction of charge 5 in full |
| 09/11/239 November 2023 | Satisfaction of charge 4 in full |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Director's details changed for Mrs Olivia Absalom on 2023-03-16 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/11/2114 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/11/1918 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 10674503 / 10/10/2017 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDTHORPE |
| 27/10/1727 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CHANGE CORPORATE AS SECRETARY |
| 10/10/1710 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 18/03/2017 |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 18/03/2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOOD / 01/11/2015 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA ABSALOM / 01/11/2015 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS CAROLINE WOOD |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS OLIVIA WOOD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/11/152 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/12/135 December 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1222 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EARDLEY HOWGATE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 05/01/2010 |
| 08/11/098 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/12/928 December 1992 | AUDITOR'S RESIGNATION |
| 20/10/9220 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 02/02/202 February 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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