T.HOWCROFT AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/05/2423 May 2024 | Change of details for Mrs Victoria Jane Howcroft-Metcalfe as a person with significant control on 2023-12-15 |
| 23/05/2423 May 2024 | Notification of John Roger Howcroft as a person with significant control on 2023-12-15 |
| 07/05/247 May 2024 | Termination of appointment of John Roger Howcroft as a director on 2024-05-07 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Particulars of variation of rights attached to shares |
| 05/01/245 January 2024 | Change of share class name or designation |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 28/12/2328 December 2023 | Statement of company's objects |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/06/2323 June 2023 | Registered office address changed from Chapel of Rest Duckett Street Skipton North Yorkshire BD23 2EJ United Kingdom to Chapel of Rest Duckett Street Skipton BD23 2EJ on 2023-06-23 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/06/2323 June 2023 | Registered office address changed from Duckett Street Duckett Street Skipton North Yorkshire BD23 2EJ England to Chapel of Rest Duckett Street Skipton North Yorkshire BD23 2EJ on 2023-06-23 |
| 22/06/2322 June 2023 | Registered office address changed from Duckett Street Skipton Yorks BD23 2EJ to Duckett Street Duckett Street Skipton North Yorkshire BD23 2EJ on 2023-06-22 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/05/2326 May 2023 | Director's details changed for Mr John Roger Howcroft on 2023-05-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-04 with updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 30/04/1930 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HOWCROFT-METCALFE / 20/03/2019 |
| 26/03/1926 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE RUDDEN / 12/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE RUDDEN / 20/03/2019 |
| 05/04/185 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE RUDDEN / 12/01/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/04/1615 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/04/1524 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOWCROFT |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MRS VICTORIA JANE RUDDEN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWCROFT |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOWCROFT |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/05/1215 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HOWCROFT / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA LYNN HOWCROFT / 01/04/2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA LYNN HOWCROFT / 22/03/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWCROFT / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE RUDDEN / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HOWCROFT / 22/03/2010 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/04/9210 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 01/05/861 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 29/05/4629 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company