DAVID HOWARD (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Miss Teresa Jane Frior on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mrs Caroline Emily Sweeney on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Ms Isabel Eberlein on 2025-04-02 |
| 02/04/252 April 2025 | Registered office address changed from 17-19 Baldock Street Ware Hertfordshire SG12 9DH to Unit 29 Highcroft Industrial Estate Enterprise Road Horndean Hants PO8 0BT on 2025-04-02 |
| 02/04/252 April 2025 | Change of details for David Howard (Uk) Holdco Ltd as a person with significant control on 2025-04-02 |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Director's details changed for Teresa Jane Frior on 2020-09-03 |
| 26/06/2426 June 2024 | Termination of appointment of Simon Paul Corcoran as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Simon Paul Corcoran as a secretary on 2024-06-26 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/11/2214 November 2022 | Termination of appointment of Andrew Philip Shaw as a director on 2022-11-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/08/2110 August 2021 | Change of details for David Howard (Uk) Holdco Ltd as a person with significant control on 2021-08-10 |
| 17/06/2117 June 2021 | Notification of David Howard (Uk) Holdco Ltd as a person with significant control on 2016-04-06 |
| 17/06/2117 June 2021 | Withdrawal of a person with significant control statement on 2021-06-17 |
| 26/05/2126 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/02/2019 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTINI |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PROSENJIT DAS |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/02/1626 February 2016 | AUDITOR'S RESIGNATION |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/04/1530 April 2015 | SECRETARY APPOINTED MR SIMON PAUL CORCORAN |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY ADELE RAWLINSON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR RAWLINSON |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013689290010 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013689290009 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR PROSENJIT DAS |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FERRIDAY |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR CRAIG FERRIDAY |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/101 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADELE RAWLINSON / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SWEENEY / 31/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE FRIOR / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL EBERLEIN / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SHAW / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HOWARD RAWLINSON / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE MARTINI / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL CORCORAN / 01/12/2009 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW SHAW |
| 02/04/092 April 2009 | SECRETARY APPOINTED ADELE RAWLINSON |
| 02/04/092 April 2009 | DIRECTOR APPOINTED SIMON PAUL CORCORAN |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA BRUNTON |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | AUDITOR'S RESIGNATION |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | AUDITOR'S RESIGNATION |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: KIMBERLEY HOUSE 172 BILLET ROAD LONDON E17 5DT |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: KIMBERLEY HOUSE 172 BILLET ROAD WALTHAMSTOW LONDON E17 5DT |
| 22/07/9222 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 257 CHINGFORD MOUNT RAOD LONDON E4 |
| 02/03/892 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/89 |
| 02/03/892 March 1989 | COMPANY NAME CHANGED DAVID HOWARD SHIRTS LIMITED CERTIFICATE ISSUED ON 03/03/89 |
| 22/09/8822 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 257 CUNINGFORD MOUNT ROAD LONDON E4 8LP |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 28/02/8728 February 1987 | REGISTERED OFFICE CHANGED ON 28/02/87 FROM: 46 BEDFORD ROW LONDON WC1R 4CR |
| 03/10/843 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 15/04/8015 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 16/05/7816 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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