S & M HOWSON (UK) LIMITED

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Director's details changed for Mr Mark John Howson on 2024-04-05

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17/04/2417 April 2024 Registered office address changed from 7 Sutherland Street C/O C Todd & Co Sheffield S4 7WG England to 62 Market Street, Office B5 Eckington Sheffield S21 4JH on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Mr Steven Paul Howson on 2024-04-05

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17/04/2417 April 2024 Change of details for Mr Steven Paul Howson as a person with significant control on 2024-04-03

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-01 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-01 with no updates

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/01/2030 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN HOWSON

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HOWSON / 07/06/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM C/O C TODD & CO REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD S10 5BY

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL HOWSON / 07/06/2019

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HOWSON / 07/06/2019

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31/05/1931 May 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 1 1ST FLOOR NEEPSEND INDUSTRIAL ESTATE 80 NEEPSEND ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AG ENGLAND

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 CURREXT FROM 30/09/2012 TO 31/03/2013

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/09/101 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 1, 1ST FLOOR NEEPSEND INDUSTRIAL ESTATE 80 PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AG ENGLAND

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10/09/0910 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY MARK HOWSON

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM UNIT 1,, INDUSTRIAL ESTATE 80 PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AG

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BRUCE WORKS 49 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN

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11/09/0711 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: BRUCE WORKS 48 MOWBRAY STREET SHEFFIELD YORKSHIRE S10 8EN

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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