HOWELLS RAILWAY PRODUCTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Registration of charge 024396680002, created on 2025-03-18

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08/11/248 November 2024 Confirmation statement made on 2024-11-03 with no updates

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08/11/248 November 2024 Director's details changed for Mr David Jon Roberts on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mrs Rebecca Louise Howells on 2024-11-08

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03/09/243 September 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Full accounts made up to 2023-03-31

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07/11/237 November 2023 Director's details changed for Mrs Rebecca Louise Howells on 2023-11-07

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07/11/237 November 2023 Withdrawal of a person with significant control statement on 2023-11-07

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07/11/237 November 2023 Notification of The Howells Group Plc as a person with significant control on 2016-04-06

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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07/11/237 November 2023 Director's details changed for Jennifer Bernadette Dudley on 2023-11-07

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07/11/237 November 2023 Director's details changed for David Peter Howells on 2023-11-07

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07/11/237 November 2023 Secretary's details changed for Jennifer Bernadette Dudley on 2023-11-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-03 with no updates

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06/10/216 October 2021 Full accounts made up to 2021-03-31

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/02/1618 February 2016 DIRECTOR APPOINTED MR DAVID JON ROBERTS

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HOWELLS / 01/09/2015

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10/11/1510 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/11/1321 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HOGGART / 06/11/2012

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/11/1130 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN HANSON

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23/11/1023 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BERNADETTE DUDLEY / 03/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HOWELLS / 03/11/2009

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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17/11/0917 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HANSON / 03/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE HOGGART / 03/11/2009

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES

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06/11/086 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/11/078 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 NEW SECRETARY APPOINTED

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29/09/0629 September 2006 SECRETARY RESIGNED

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23/11/0523 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/12/0312 December 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/11/0228 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/12/0020 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9823 December 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/12/9717 December 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/11/9625 November 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/11/9514 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/10/9524 October 1995 NEW SECRETARY APPOINTED

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24/10/9524 October 1995 SECRETARY RESIGNED

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22/03/9522 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/11/949 November 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 DIRECTOR RESIGNED

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 REGISTERED OFFICE CHANGED ON 12/01/93 FROM: DENMARK ROAD MOSS SIDE MANCHESTER M14 4GT

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27/11/9227 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/9227 November 1992 REGISTERED OFFICE CHANGED ON 27/11/92

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27/11/9227 November 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/929 January 1992 RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/09/905 September 1990 DIRECTOR RESIGNED

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08/08/908 August 1990 NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 COMPANY NAME CHANGED FOLDAUTO LIMITED CERTIFICATE ISSUED ON 20/04/90

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04/01/904 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/12/897 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/897 December 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB

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07/12/897 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/896 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/8929 November 1989 ALTER MEM AND ARTS 15/11/89

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03/11/893 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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