HOWDON POWER TRANSMISSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2023-04-30 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2024-04-30 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2024-04-30 |
| 09/05/259 May 2025 | Second filing of Confirmation Statement dated 2024-12-14 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Director's details changed for Mr Fethi Ben Mohamed Slama on 2024-12-10 |
| 15/05/2415 May 2024 | Termination of appointment of Trevor George Wilkins as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Appointment of Mr Fethi Ben Mohamed Slama as a director on 2024-01-01 |
| 14/03/2414 March 2024 | Change of details for Mr Howard Price Miles as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Mr Howard Price Miles on 2024-03-14 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-14 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-04-30 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 14/12/2014 December 2020 | 30/04/19 STATEMENT OF CAPITAL GBP 8880 |
| 14/12/2014 December 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 8951 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 04/12/184 December 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 8821 |
| 04/12/184 December 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 8821 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 8751 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/10/1629 October 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 8637 |
| 29/10/1629 October 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 8505 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/10/1424 October 2014 | SAIL ADDRESS CHANGED FROM: 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ UNITED KINGDOM |
| 24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/10/139 October 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 7595 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1218 October 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 7345 |
| 15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/11/1123 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH SHANE PINKNEY / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE WILKINS / 01/10/2009 |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PRICE MILES / 01/10/2009 |
| 01/10/101 October 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 6595 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: THE OLD MAGISTRATES COURT HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NG |
| 04/04/074 April 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | S386 DISP APP AUDS 07/08/92 |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: PANNELL KERR FORSTER PANNELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3LX |
| 14/04/9214 April 1992 | AUDITOR'S RESIGNATION |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 08/06/778 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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