W V HOWE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-24 with no updates |
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 21/07/2521 July 2025 | Appointment of Mr Alexander William Peake as a director on 2025-07-18 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 08/05/258 May 2025 | Satisfaction of charge 005078350010 in full |
| 08/05/258 May 2025 | Satisfaction of charge 005078350012 in full |
| 04/04/254 April 2025 | Registration of charge 005078350013, created on 2025-03-28 |
| 14/01/2514 January 2025 | Termination of appointment of John Adrian Hill as a director on 2025-01-03 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Memorandum and Articles of Association |
| 15/06/2415 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Cessation of Derek Walter Howe as a person with significant control on 2024-05-23 |
| 10/06/2410 June 2024 | Notification of W V Howe Holdings Limited as a person with significant control on 2024-05-23 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Particulars of variation of rights attached to shares |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/03/236 March 2023 | Appointment of Mr Kenneth Grant Shaw as a director on 2023-03-01 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/12/2116 December 2021 | Registration of charge 005078350012, created on 2021-12-16 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 06/08/216 August 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/12/1913 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWE |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 04/08/174 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005078350010 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 24/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LONG / 24/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN HILL / 24/09/2013 |
| 30/09/1330 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 29/08/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE HOWE |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA HOWE |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MRS JANE CHARLOTTE IRENE HOWE |
| 09/10/129 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR KEITH DEREK HOWE |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS REBECCA JANE PEAKE |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/07/1223 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 23/07/1223 July 2012 | SUB-DIVISION 26/06/12 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/10/1117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE IRENE HOWE / 24/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LONG / 24/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER HOWE / 24/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN HILL / 24/09/2010 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 1 MEIR ROAD PARK FARM NORTH REDDITCH WORCESTERSHIRE B98 7SY |
| 28/09/0928 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 28/09/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/0925 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 24/09/2008 |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HOWE / 24/09/2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JOHN ADRIAN HILL |
| 02/07/082 July 2008 | DIRECTOR APPOINTED STEVEN RICHARD LONG |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JANE CHARLOTTE IRENE HOWE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/064 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: ROOM 306 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 05/10/005 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/11/9710 November 1997 | NC INC ALREADY ADJUSTED 21/08/97 |
| 10/11/9710 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 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 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 133 EDMUND STREET BIRMINGHAM B3 2HJ |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED W.V.HOWE(HARDWARE)LIMITED CERTIFICATE ISSUED ON 17/03/94 |
| 05/10/935 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 619 BORDESLEY GREEN BIRMINGHAM B9 5XZ |
| 07/02/927 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 23/12/87; NO CHANGE OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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