HOWARD HUMPHREYS & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 20/03/2320 March 2023 | Confirmation statement made on 2022-12-13 with updates |
| 13/03/2313 March 2023 | |
| 13/03/2313 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/03/2313 March 2023 | |
| 13/03/2313 March 2023 | |
| 11/01/2311 January 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 |
| 08/11/228 November 2022 | Appointment of Mr. Peter John Meffan as a director on 2022-10-19 |
| 12/10/2212 October 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 28/04/2228 April 2022 | |
| 28/04/2228 April 2022 | Resolutions |
| 28/04/2228 April 2022 | Resolutions |
| 28/04/2228 April 2022 | Statement of capital on 2022-04-28 |
| 28/04/2228 April 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/01/2210 January 2022 | |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 09/10/149 October 2014 | 01/09/14 NO CHANGES |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MARTIN NELHAMS |
| 04/02/104 February 2010 | DIRECTOR APPOINTED STEPHEN GEORGE LLOYD |
| 18/01/1018 January 2010 | NC INC ALREADY ADJUSTED 08/12/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DANIEL FRANK GRAND |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: THORNCROFT MANOR DORKING ROAD LEATHERHEAD SURREY KT22 8JB |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/09/945 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 29/06/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/8918 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 31/07/8931 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/8931 July 1989 | REREGISTRATION UNLTD-LTD 020689 |
| 31/07/8931 July 1989 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | AUDITOR'S RESIGNATION |
| 18/04/8818 April 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 02/11/872 November 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED |
| 13/02/8613 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 26/01/8526 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 19/04/8419 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 03/06/833 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
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