HOWPER 235 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/12/1020 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HALL |
| 04/08/094 August 2009 | DIRECTOR APPOINTED NICHOLAS JOHN FORMAN HARDY |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 64 ST JAMESS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FJ |
| 14/01/0814 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | AUDITOR'S RESIGNATION |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 13/07/0013 July 2000 | AUDITOR'S RESIGNATION |
| 03/12/993 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 11/06/9811 June 1998 | S386 DIS APP AUDS 13/05/98 |
| 11/06/9811 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/05/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | £ NC 10000/50000 14/01/98 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/981 February 1998 | NC INC ALREADY ADJUSTED 14/01/98 |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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