HOWILL GROUP LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TATE |
| 04/10/184 October 2018 | DIRECTOR APPOINTED DAVID EDMANDS |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 28/02/1828 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 02/02/182 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/02/182 February 2018 | SAIL ADDRESS CREATED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 27/03/1727 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016 |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 06/08/156 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOWELL |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 46-48 ROTHESAY ROAD LUTON BEDS LU1 1QZ |
| 02/09/142 September 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWELL |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET HOWELL |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE |
| 28/08/1428 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED JANET ELIZABETH HOWELL |
| 30/07/1230 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORTH |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAMSON |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORTH / 17/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WILLIAMSON / 17/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | COMPANY NAME CHANGED MEDICAL FEES INSURANCE AGENCY LIMITED CERTIFICATE ISSUED ON 05/06/09 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN GEORGE HOWELL |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WORTH |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SUITE A, FIRST FLOOR CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LEICESTERSHIRE LE12 7TZ |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ALISTAIR JAMES WILLIAMSON |
| 13/02/0913 February 2009 | ALTER MEM AND ARTS 23/12/2008 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 6 BATH STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1GB |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: THE BEAUMONT CENTRE BOSTON ROAD LEICESTER LE4 1HB |
| 26/07/0226 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | COMPANY NAME CHANGED BARRINGTONS (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 27/03/01 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 166 UPPER NEW WALK LEICS LE1 7QA |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/892 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/09/889 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/865 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/03/829 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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