HOWARD SCALE CO. LIMITED(THE)
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Date | Description |
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25/06/2525 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
14/05/2414 May 2024 | Registered office address changed from Unit 3 Kdo Business Park Little Witley Worcestershire WR6 6LB England to Unit 2B Hayhill Barrow upon Soar Loughborough LE12 8LD on 2024-05-14 |
14/05/2414 May 2024 | Confirmation statement made on 2024-03-15 with no updates |
29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
23/02/2223 February 2022 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 14 OUGHTON ROAD BELGRAVE INDUSTRIAL ESTATE HIGHGATE BIRMINGHAM B12 0DF |
07/03/187 March 2018 | SECRETARY APPOINTED MR ANDREW PAUL BROWN |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEAR |
06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL BROWN |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAR |
06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DEAR |
06/03/186 March 2018 | CESSATION OF DAVID JOHN DEAR AS A PSC |
26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
04/05/174 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
18/04/1718 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/04/1718 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 74 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
25/04/1625 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/04/1527 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
28/05/1428 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
26/04/1326 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
26/03/1326 March 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN DEAR |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
10/07/1210 July 2012 | FIRST GAZETTE |
10/07/1210 July 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
09/06/119 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BROWN / 26/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DEAR / 26/03/2010 |
26/03/1026 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
19/03/0919 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 30/09/2008 |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
02/10/072 October 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
01/08/051 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
04/08/044 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
23/10/0323 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
23/08/0223 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
01/09/001 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
10/08/9910 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
12/11/9812 November 1998 | £ IC 100/66 30/09/98 £ SR 34@1=34 |
16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
01/08/971 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
07/08/967 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
16/08/9516 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
11/08/9411 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
24/08/9324 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
28/09/9228 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 131 HIGH STREET BORDSLEY BIRMINGHAM B12 0JU |
30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9116 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
22/08/9022 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
14/02/8914 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
09/03/889 March 1988 | RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS |
12/05/8612 May 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
11/04/8511 April 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
11/04/8511 April 1985 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
18/07/5818 July 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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