HOWARD BROS.(ENGRAVERS)LIMITED



Company Documents

DateDescription
01/07/211 July 2021 NewTotal exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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29/10/1429 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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28/10/1128 October 2011 SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB

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28/10/1128 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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27/10/1127 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HOWARD / 30/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MELANIE HOWARD / 30/09/2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MELANIE HOWARD / 30/09/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 25/10/09 NO CHANGES

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07/12/097 December 2009 SAIL ADDRESS CREATED

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07/12/097 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/09/0915 September 2009 APPOINTMENT TERMINATE, DIRECTOR JAMES WILLIAM HOWARD LOGGED FORM

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR JAMES HOWARD

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10/02/0910 February 2009 DIRECTOR RESIGNED JOHN HOWARD

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/072 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/10/0418 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/10/0131 October 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/11/003 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/12/993 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/11/9925 November 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/982 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/11/967 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/12/956 December 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/12/949 December 1994 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/12/932 December 1993 RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/11/9224 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/11/9224 November 1992 RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/11/9126 November 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/11/9026 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 55 GREAT HAMPTON STREET BIRMINGHAM 18

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/11/891 November 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/11/891 November 1989 LOCATION OF REGISTER OF MEMBERS

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01/11/891 November 1989 RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS

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26/09/8926 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/12/8820 December 1988 NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/11/8710 November 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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09/08/869 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/866 May 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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