HOWARD SCALE CO. LIMITED(THE)

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-07 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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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

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14/05/2414 May 2024 Confirmation statement made on 2024-03-15 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-15 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 14 OUGHTON ROAD BELGRAVE INDUSTRIAL ESTATE HIGHGATE BIRMINGHAM B12 0DF

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07/03/187 March 2018 SECRETARY APPOINTED MR ANDREW PAUL BROWN

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DEAR

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL BROWN

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEAR

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID DEAR

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06/03/186 March 2018 CESSATION OF DAVID JOHN DEAR AS A PSC

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 RETURN OF PURCHASE OF OWN SHARES

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18/04/1718 April 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/04/1718 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 74

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/04/1625 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/04/1527 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR APPOINTED MR STEPHEN JOHN DEAR

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 FIRST GAZETTE

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10/07/1210 July 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BROWN / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DEAR / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/03/0926 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 30/09/2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/10/072 October 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/08/0614 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/08/051 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/08/044 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/10/0323 October 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/08/0223 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/08/0115 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/09/001 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/08/9910 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 £ IC 100/66 30/09/98 £ SR 34@1=34

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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01/08/971 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/08/967 August 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/08/9516 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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11/08/9411 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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24/08/9324 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/09/9228 September 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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28/09/9228 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 131 HIGH STREET BORDSLEY BIRMINGHAM B12 0JU

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/12/9113 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9116 September 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/08/9022 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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14/02/8914 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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09/03/889 March 1988 RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS

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12/05/8612 May 1986 RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS

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11/04/8511 April 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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11/04/8511 April 1985 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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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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