T. HOWELL & SONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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25/06/2525 June 2025 NewTotal exemption full 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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19/08/2419 August 2024 Confirmation statement made on 2024-08-13 with updates

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25/06/2425 June 2024 Total exemption full 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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21/08/2321 August 2023 Confirmation statement made on 2023-08-13 with updates

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23/02/2323 February 2023 Total exemption full 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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29/11/2129 November 2021 Termination of appointment of John Mervyn Howell as a director on 2021-11-25

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29/11/2129 November 2021 Termination of appointment of John Mervyn Howell as a secretary on 2021-11-25

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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19/07/2119 July 2021 Termination of appointment of Sarah Jane Shaw as a director on 2021-07-19

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

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18/08/2018 August 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/08/2018 August 2020 CESSATION OF JOHN MERVYN HOWELL AS A PSC

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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18/08/2018 August 2020 SAIL ADDRESS CHANGED FROM: 31 ST SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ UNITED KINGDOM

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 COMPANY NAME CHANGED THOS. HOWELL & SONS (BUILDERS) LIMITED CERTIFICATE ISSUED ON 03/10/18

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02/10/182 October 2018 DIRECTOR APPOINTED MRS SARAH JANE SHAW

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

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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16/05/1716 May 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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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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19/08/1419 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE HOWELL / 15/04/2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/08/1313 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/08/1214 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE HOWELL / 18/05/2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/08/1010 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 LOCATION OF REGISTER OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWELL / 20/05/2008

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/08/0731 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0412 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/08/0320 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/08/009 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/08/9812 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/02/9819 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9819 February 1998 ALTER MEM AND ARTS 17/02/98

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08/09/978 September 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/08/9630 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/01/9624 January 1996 £ IC 10000/5000 27/11/95 £ SR 5000@1=5000

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14/12/9514 December 1995 ADOPT MEM AND ARTS 27/11/95

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14/12/9514 December 1995 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 DIRECTOR RESIGNED

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31/08/9531 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/09/9412 September 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/08/9329 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/9329 August 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/09/921 September 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/09/914 September 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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10/08/9010 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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10/08/9010 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/09/887 September 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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22/06/8722 June 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/05/871 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8619 May 1986 RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS

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17/04/8617 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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