FOWLER AND HOLDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registration of charge 027665850013, created on 2025-06-23 |
| 18/06/2518 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Mr Mark James Robertshaw as a secretary on 2024-04-12 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KITCHEN / 30/01/2017 |
| 29/11/1729 November 2017 | CESSATION OF GLEN CARL GAIGER AS A PSC |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES KITCHEN |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY GLEN GAIGER |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN GAIGER |
| 08/05/178 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 2650 |
| 15/03/1715 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM RAILWAY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN32 7BD |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 5200 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED NICHOLAS JAMES KITCHEN |
| 24/08/1024 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1024 August 2010 | SECRETARY APPOINTED GLEN CARL GAIGER |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HARDY |
| 06/08/106 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/106 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CARL GAIGER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARDY / 23/11/2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 17-19 OSBORNE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HA |
| 11/06/0411 June 2004 | RE DIRS REMUNERATION 03/06/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: RAILWAY STREET GRIMSBY DN32 7DA |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 28/05/99 |
| 15/06/9915 June 1999 | £ NC 15000/15200 13/05/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | £ NC 1000/15000 16/12/93 |
| 17/12/9717 December 1997 | NC INC ALREADY ADJUSTED 16/12/93 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | COMPANY NAME CHANGED SPEED 3124 LIMITED CERTIFICATE ISSUED ON 01/03/93 |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | ALTER MEM AND ARTS 23/11/92 |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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