S.D. HOWLETT LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewReturn of final meeting in a members' voluntary winding up

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02/12/242 December 2024 Appointment of a voluntary liquidator

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15/11/2415 November 2024 Resolutions

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15/11/2415 November 2024 Declaration of solvency

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14/11/2414 November 2024 Registered office address changed from 3 Church Green Coggeshall Colchester CO6 1UD to Court House, Old Police Station South Street C/O Frost Group Limited Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-11-14

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25/10/2425 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-06 with no updates

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12/09/2312 September 2023 Change of details for Mr Stephen David Howlett as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Notification of Melinda Jane Howlett as a person with significant control on 2023-09-12

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-06 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/09/1223 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/112 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HOWLETT / 06/09/2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HOWLETT / 06/09/2010

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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