PETER HOWARTH DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Change of details for Peter Howarth as a person with significant control on 2023-05-24 |
| 24/05/2324 May 2023 | Notification of Deborah Ann Howarth as a person with significant control on 2023-05-24 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 24/02/2324 February 2023 | Director's details changed for Deborah Ann Howarth on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Peter Howarth on 2023-02-24 |
| 24/02/2324 February 2023 | Secretary's details changed for Deborah Ann Howarth on 2023-02-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HOWARTH |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH |
| 29/09/1729 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 90 |
| 19/09/1719 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1414 May 2014 | SAIL ADDRESS CHANGED FROM: C/O UHY WINGFIELD SLATER 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF ENGLAND |
| 24/03/1424 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE 39 WELLINGTON HOUSE SHEFFIELD SOUTH YORKSHIRE S1 1XB ENGLAND |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HOWARTH / 20/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARTH / 20/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARTH / 20/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 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 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/03/9422 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 63 WOSTENHOLM ROAD SHEFFIELD S7 1LE |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 27/07/9127 July 1991 | S386 DISP APP AUDS 13/03/91 |
| 27/07/9127 July 1991 | S252 DISP LAYING ACC 13/03/91 |
| 27/07/9127 July 1991 | S366A DISP HOLDING AGM 13/03/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/06/9011 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9024 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 31/10/8731 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8712 October 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 11/10/8511 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/85 |
| 13/08/8513 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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