R.A. HOWARTH (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 03/12/213 December 2021 | Termination of appointment of Paul Alfred Lebbon as a director on 2021-11-30 |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM EARL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6NT |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RANDALL |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT GARDNER / 04/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 15/03/1815 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/12 |
| 15/03/1815 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 |
| 15/03/1815 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/14 |
| 15/03/1815 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/13 |
| 15/03/1815 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/10 |
| 15/03/1815 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/11 |
| 27/02/1827 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1827 February 2018 | ADOPT ARTICLES 06/02/2018 |
| 21/02/1821 February 2018 | CESSATION OF ANDREW RANDALL AS A PSC |
| 21/02/1821 February 2018 | CESSATION OF MARK RANDALL AS A PSC |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR JAMES REGINALD HARDING |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLTECH PRECISION ENGINEERING LIMITED |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PAUL ALFRED LEBBON |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR KEITH ROBERT GARDNER |
| 13/02/1813 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2017 |
| 13/02/1813 February 2018 | 11/08/10 STATEMENT OF CAPITAL GBP 70 |
| 13/02/1813 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2017 |
| 13/02/1813 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RANDALL / 06/04/2016 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RANDALL / 06/04/2016 |
| 23/01/1823 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 09/09/179 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT RANDALL / 25/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE RANDALL / 25/07/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 22/06/1722 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | 14/08/16 STATEMENT OF CAPITAL GBP 70 |
| 26/05/1626 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/09/1210 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE RANDALL |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE RANDALL / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT RANDALL / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT HOWARTH / 01/10/2009 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARTH |
| 14/09/1014 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/107 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | £ IC 1000/100 18/12/03 £ SR 900@1=900 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 4 DENBIGH ROAD, NORWICH, NORFOLK NR2 3AA |
| 10/09/9710 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 8 THE OLD CHURCH, ST MATTHEWS ROAD, NORWICH, NR1 1SP |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 04/10/884 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 2 LAMBRETH STREET, EYE, SUFFOLK, IP23 7AG |
| 19/02/8819 February 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 25/08/8225 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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