ROBERT HOWDEN (SOUTHEND) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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03/09/253 September 2025 New

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03/09/253 September 2025 New

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03/09/253 September 2025 NewStatement of capital on 2025-09-03

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03/09/253 September 2025 NewResolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-18 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-18 with no updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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22/11/1822 November 2018 DIRECTOR APPOINTED MRS JULIE SARAH MARTINE

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/11/1512 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/10/1422 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWDEN REID / 01/10/2009

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11/11/1311 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ES

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID REID

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08/07/138 July 2013 DIRECTOR APPOINTED STUART MARTIN REID

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/11/125 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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02/11/112 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0824 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/11/058 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/11/042 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 RETURN MADE UP TO 18/10/02; 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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29/10/0129 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 £ NC 100/10000 27/09/

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09/11/999 November 1999 NC INC ALREADY ADJUSTED 27/09/99

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09/11/999 November 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/99

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/10/9828 October 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/11/958 November 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/11/9329 November 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/10/9329 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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04/11/914 November 1991 RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/919 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/04/918 April 1991 REGISTERED OFFICE CHANGED ON 08/04/91 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JH

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31/01/9031 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/898 November 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/03/893 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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05/11/885 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/885 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/8824 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/8824 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/8829 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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17/12/8717 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/11/8627 November 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/09/8319 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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20/12/8220 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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23/01/6823 January 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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