R. HOWARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Change of details for Mr David Jonathan Braun as a person with significant control on 2025-04-03 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Director's details changed for Mr David Jonathan Braun on 2021-06-22 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Secretary's details changed for Mr David Jonathan Braun on 2021-06-22 |
| 22/06/2122 June 2021 | Secretary's details changed for Mr David Jonathan Braun on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045097100005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON REVILL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/09/153 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1429 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045097100004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM UNITS 4 AND 5 NEW ENGLAND BUSINESS PARK WAINFLEET SKEGNESS LINCOLNSHIRE PE24 4AW |
| 20/08/1320 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/1228 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED GORDON REVILL |
| 19/08/1119 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BRAUN / 13/08/2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOWARD |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEN BALL |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | COMPANY NAME CHANGED DAY PACKAGING LIMITED CERTIFICATE ISSUED ON 02/02/07 |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 07/10/03 |
| 28/10/0328 October 2003 | £ NC 100/1000000 07/1 |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0310 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | COMPANY NAME CHANGED PROSPECT NUMBER TWENTY LIMITED CERTIFICATE ISSUED ON 29/11/02 |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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