S G HOULTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE HOULTON |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HOULTON / 01/07/2018 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/09/157 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/09/149 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/09/133 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/08/1225 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 01/10/111 October 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/07/1031 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HOULTON / 02/02/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/04/1020 April 2010 | PREVEXT FROM 31/08/2009 TO 31/01/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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