S & M HOWSON LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-06-07 with updates

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15/04/2515 April 2025 Confirmation statement made on 2025-03-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-03-23 with no updates

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16/04/2416 April 2024 Change of details for Mr Mark John Howson as a person with significant control on 2024-04-03

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16/04/2416 April 2024 Change of details for Mr Steven Paul Howson as a person with significant control on 2024-04-03

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01/09/231 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-23 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-03-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/07/207 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/03/1229 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY MARK HOWSON

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08/07/088 July 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 49 MOWBRAY STREET BRUCE WORKS SHEFFIELD S3 8EN

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10/05/0710 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06

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22/08/0522 August 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/04/042 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/03/0328 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/04/0215 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/03/0128 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/03/0028 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 COMPANY NAME CHANGED S AND M HOWSON ELECTRICS LIMITED CERTIFICATE ISSUED ON 01/10/99

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/05/9917 May 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/05/9815 May 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/11/9711 November 1997 STRIKE-OFF ACTION DISCONTINUED

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/11/976 November 1997 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 FIRST GAZETTE

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04/02/974 February 1997 STRIKE-OFF ACTION SUSPENDED

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21/01/9721 January 1997 FIRST GAZETTE

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/06/9512 June 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/05/9423 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/9423 May 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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23/07/9323 July 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9323 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9316 March 1993 NEW DIRECTOR APPOINTED

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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25/06/9125 June 1991 REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 1 BARNFIELD CLOSE SHEFFIELD S10 5TF

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25/06/9125 June 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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28/05/9128 May 1991 EXEMPTION FROM APPOINTING AUDITORS 29/04/89

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28/05/9128 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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28/05/9128 May 1991 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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28/05/9128 May 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/90

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25/02/9125 February 1991 369 11/12/90

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24/05/8924 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/899 May 1989 REGISTERED OFFICE CHANGED ON 09/05/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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22/03/8922 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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