W F HOWES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Appointment of Sanjay Prasad as a director on 2024-11-27 |
| 04/12/244 December 2024 | Appointment of Sanjay Prasad as a secretary on 2024-11-27 |
| 03/12/243 December 2024 | Termination of appointment of Michael Bauer as a secretary on 2024-11-27 |
| 03/12/243 December 2024 | Termination of appointment of Michael Bauer as a director on 2024-11-27 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 14/08/2414 August 2024 | Appointment of Mr Michael Daniel Paull as a director on 2024-08-14 |
| 16/02/2416 February 2024 | Termination of appointment of Tom Macisaac as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 21/10/2121 October 2021 | Full accounts made up to 2020-12-31 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MICHAEL BAUER |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL TRESS |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRESS |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS POND LIMITED |
| 16/11/1816 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036621590008 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036621590007 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SIBLEY |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR MILES EDWARD STEVENS-HOARE |
| 24/11/1624 November 2016 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 06/11/166 November 2016 | AUDITOR'S RESIGNATION |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR TOM MACISAAC |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREESE |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT 4 REARSBY BUSINESS PARK GADDESBY LANE REARSBY LEICESTER LEICS LE7 4YH |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STRUBLE |
| 02/09/152 September 2015 | SECRETARY APPOINTED NEIL TRESS |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRUBLE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANUP BAGARIA |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036621590007 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036621590008 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036621590006 |
| 17/12/1417 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | SECTION 519 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036621590006 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED RICHARD FREESE |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED SHAUN RONALD SIBLEY |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED NEIL TRESS |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MICHAEL STRUBLE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL TRESS |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED ANUP BAGARIA |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREESE, SR |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRESS |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SIBLEY |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MICHAEL STRUBLE |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRECCA |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR RICHARD CURTISS FREESE, SR |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH CRECCA / 05/11/2010 |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/08/102 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0919 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RONALD SIBLEY / 02/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TRESS / 02/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH CRECCA / 02/10/2009 |
| 27/08/0927 August 2009 | AUDITOR'S RESIGNATION |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ALTER ARTICLES 15/08/2008 |
| 04/09/084 September 2008 | ENTER ARRANGEMENTS/DIR AUTHORISED 15/08/2008 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: UNIT 6-7 VICTORIA MILLS FOWKE STREET, ROTHLEY LEICESTER LEICESTERSHIRE LE7 7PJ |
| 22/11/0522 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | AGREEMENT 09/12/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | AGREEMENT 20/08/03 |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 05/11/00; NO CHANGE OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: C/O KIDSONS IMPEY BARCLAYS HOUSE 41 PARK CROSS STREET LEEDS LS1 2QH |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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