W.A. HOWARTH (APHRODITES LODGE) LIMITED



Company Documents

DateDescription
03/04/193 April 2019CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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26/09/1726 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 050577710003

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12/05/1712 May 2017REGISTRATION OF A CHARGE / CHARGE CODE 050577710002

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

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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24/05/1624 May 2016DIRECTOR APPOINTED MATTHEW HOWARTH

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24/05/1624 May 2016Annual return made up to 27 February 2016 with full list of shareholders

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11/05/1611 May 2016ADOPT ARTICLES 03/05/2016

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11/05/1611 May 2016SHARE CAPITAL SUBDIVISION 03/05/2016

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11/05/1611 May 2016SUB-DIVISION 03/05/16

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

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14/12/1514 December 2015REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 21 THE LAKES LAKE ROAD WINDERMERE LA23 2EQ

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27/05/1527 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 050577710001

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

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30/03/1530 March 2015Annual return made up to 27 February 2015 with full list of shareholders

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01/04/141 April 2014Annual return made up to 27 February 2014 with full list of shareholders

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

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013Annual return made up to 27 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012Annual return made up to 27 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011Annual return made up to 27 February 2011 with full list of shareholders

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01/04/101 April 2010Annual return made up to 27 February 2010 with full list of shareholders

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN HOWARTH / 02/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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23/05/0723 May 2007REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 21 THE LAKES, LAKE ROAD WINDERMERE CUMBRIA LA23 2EQ

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23/05/0723 May 2007DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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01/06/051 June 2005RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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01/06/051 June 2005RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/04/059 April 2005ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/04/0417 April 2004S366A DISP HOLDING AGM 08/03/04

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17/04/0417 April 2004S366A DISP HOLDING AGM 08/03/04 S252 DISP LAYING ACC 08/03/04 S386 DISP APP AUDS 08/03/04

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09/03/049 March 2004NEW DIRECTOR APPOINTED

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09/03/049 March 2004NEW SECRETARY APPOINTED

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09/03/049 March 2004SECRETARY RESIGNED

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09/03/049 March 2004DIRECTOR RESIGNED

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27/02/0427 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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