HOWORTHS (NELSON) LIMITED

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DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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03/10/233 October 2023 Termination of appointment of Donald Blackadder as a director on 2023-09-27

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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27/03/2327 March 2023 Previous accounting period extended from 2022-06-28 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 30/06/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/01/1815 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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11/03/1611 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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10/09/1510 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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11/09/1411 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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22/05/1422 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13

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24/03/1424 March 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLACKADDER

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11/09/1311 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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26/04/1326 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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25/03/1325 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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13/09/1213 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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05/01/125 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/03/1124 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BLACKADDER / 01/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BLACKADDER / 01/09/2010

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09/09/109 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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20/10/0920 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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02/07/092 July 2009 AUDITOR'S RESIGNATION

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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02/10/082 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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03/02/073 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/10/062 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 AUDITOR'S RESIGNATION

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0530 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/10/0425 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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08/12/038 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/10/033 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: BOUNDARY MILL NELSON LANCS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0127 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/09/0018 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/09/999 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/09/9816 September 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/09/9730 September 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 ALTER MEM AND ARTS 08/09/97

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/09/9627 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/09/9512 September 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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27/01/9527 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/09/9428 September 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/09/9329 September 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/929 September 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/10/917 October 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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26/09/9026 September 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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17/08/8917 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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17/08/8917 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 DIRECTOR RESIGNED

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20/06/8820 June 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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17/07/8717 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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17/07/8717 July 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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07/05/867 May 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS

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24/01/2424 January 1924 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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