HONYWILL LTD

Company Documents

DateDescription
13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 January 2016

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20/10/1620 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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19/10/1619 October 2016 CURREXT FROM 31/01/2017 TO 01/02/2017

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN HONYWILL

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
3 COLES COTTAGES, RENNEY ROAD
DOWN THOMAS
PLYMOUTH
PL9 0BH

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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07/12/157 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEVEN HONYWILL / 07/12/2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FICE HONYWILL / 09/05/2015

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12/03/1512 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FICE HONYWILL / 27/05/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FICE HONYWILL / 01/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FICE HONYWILL / 01/08/2011

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FICE HONYWILL / 01/07/2010

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FICE HONYWILL / 01/02/2010

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12/02/1012 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN HONYWILL / 01/02/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JIM HONYWILL / 21/07/2009

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09/02/099 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JIM HONYWILL / 01/10/2008

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/01/089 January 2008 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08

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07/02/077 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/062 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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