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ALAN Howard Limited

Documents

Total Documents169
Total Pages818

Filing History

20 December 2020Total exemption full accounts made up to 31 December 2019
13 July 2020Confirmation statement made on 26 June 2020 with updates
13 July 2020Change of details for Alan David Howard as a person with significant control on 10 July 2020
13 July 2020Director's details changed for Alan David Howard on 10 July 2020
24 March 2020Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to King Street House 15 Upper King Street Norwich NR3 1RB
23 August 2019Total exemption full accounts made up to 31 December 2018
4 July 2019Confirmation statement made on 26 June 2019 with no updates
26 June 2018Confirmation statement made on 26 June 2018 with no updates
30 May 2018Total exemption full accounts made up to 31 December 2017
26 June 2017Confirmation statement made on 26 June 2017 with updates
26 June 2017Notification of Alan David Howard as a person with significant control on 26 June 2017
26 June 2017Notification of Alan David Howard as a person with significant control on 26 June 2017
26 June 2017Confirmation statement made on 26 June 2017 with updates
5 June 2017Total exemption full accounts made up to 31 December 2016
5 June 2017Total exemption full accounts made up to 31 December 2016
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,686
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,686
4 October 2015Company name changed david wightman holdings LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-07-30
4 October 2015Change of name notice
4 October 2015Company name changed david wightman holdings LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-07-30
4 October 2015Change of name notice
29 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,686
29 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,686
29 June 2015Total exemption small company accounts made up to 31 December 2014
29 June 2015Total exemption small company accounts made up to 31 December 2014
4 September 2014Accounts for a dormant company made up to 31 December 2013
4 September 2014Accounts for a dormant company made up to 31 December 2013
18 July 2014Director's details changed for Alan David Howard on 27 June 2014
18 July 2014Director's details changed for Alan David Howard on 27 June 2014
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,686
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,686
11 June 2014Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 2,686
11 June 2014Purchase of own shares.
11 June 2014Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 2,686
11 June 2014Purchase of own shares.
20 September 2013Total exemption small company accounts made up to 31 December 2012
20 September 2013Total exemption small company accounts made up to 31 December 2012
10 September 2013Purchase of own shares.
10 September 2013Cancellation of shares. Statement of capital on 10 September 2013
  • GBP 2,919
10 September 2013Cancellation of shares. Statement of capital on 10 September 2013
  • GBP 2,919
10 September 2013Purchase of own shares.
2 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
11 September 2012Cancellation of shares. Statement of capital on 11 September 2012
  • GBP 3,035
11 September 2012Cancellation of shares. Statement of capital on 11 September 2012
  • GBP 3,035
10 September 2012Purchase of own shares.
10 September 2012Purchase of own shares.
26 June 2012Annual return made up to 26 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 26 June 2012 with a full list of shareholders
18 May 2012Total exemption small company accounts made up to 31 December 2011
18 May 2012Total exemption small company accounts made up to 31 December 2011
8 September 2011Purchase of own shares.
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 3,128
8 September 2011Purchase of own shares.
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 3,128
8 September 2011Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 3,128
27 June 2011Annual return made up to 26 June 2011 with a full list of shareholders
27 June 2011Annual return made up to 26 June 2011 with a full list of shareholders
11 April 2011Total exemption small company accounts made up to 31 December 2010
11 April 2011Total exemption small company accounts made up to 31 December 2010
21 September 2010Accounts for a small company made up to 31 December 2009
21 September 2010Accounts for a small company made up to 31 December 2009
13 September 2010Cancellation of shares. Statement of capital on 13 September 2010
  • GBP 3,221
13 September 2010Purchase of own shares.
13 September 2010Purchase of own shares.
13 September 2010Cancellation of shares. Statement of capital on 13 September 2010
  • GBP 3,221
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders
28 June 2010Register(s) moved to registered inspection location
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders
28 June 2010Register inspection address has been changed
28 June 2010Register inspection address has been changed
28 June 2010Register(s) moved to registered inspection location
22 September 2009Gbp ic 3500/3314\21/08/09\gbp sr 186@1=186\
22 September 2009Gbp ic 3500/3314\21/08/09\gbp sr 186@1=186\
4 September 2009Ad 21/08/09\gbp si 1@2500=2500\gbp ic 1000/3500\
4 September 2009Ad 21/08/09\gbp si 1@2500=2500\gbp ic 1000/3500\
2 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 1 month period for allotment 21/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
2 September 2009Nc inc already adjusted 21/08/09
2 September 2009Resolutions
  • RES13 ‐ Purchase contract 21/08/2009
2 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 1 month period for allotment 21/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
2 September 2009Nc inc already adjusted 21/08/09
2 September 2009Resolutions
  • RES13 ‐ Purchase contract 21/08/2009
27 August 2009Director appointed alan howard
27 August 2009Appointment terminated secretary barbara wightman
27 August 2009Director appointed alan howard
27 August 2009Appointment terminated secretary barbara wightman
27 August 2009Appointment terminated director david wightman
27 August 2009Appointment terminated director david wightman
29 June 2009Return made up to 26/06/09; full list of members
29 June 2009Return made up to 26/06/09; full list of members
26 June 2009Accounts for a small company made up to 31 December 2008
26 June 2009Accounts for a small company made up to 31 December 2008
11 February 2009Location of register of members
11 February 2009Location of register of members
27 June 2008Return made up to 26/06/08; full list of members
27 June 2008Return made up to 26/06/08; full list of members
29 April 2008Accounts for a small company made up to 31 December 2007
29 April 2008Accounts for a small company made up to 31 December 2007
28 June 2007Return made up to 26/06/07; full list of members
28 June 2007Return made up to 26/06/07; full list of members
15 April 2007Accounts for a small company made up to 31 December 2006
15 April 2007Accounts for a small company made up to 31 December 2006
13 March 2007Declaration of satisfaction of mortgage/charge
13 March 2007Declaration of satisfaction of mortgage/charge
13 March 2007Declaration of satisfaction of mortgage/charge
13 March 2007Declaration of satisfaction of mortgage/charge
10 July 2006Accounts for a small company made up to 31 December 2005
10 July 2006Accounts for a small company made up to 31 December 2005
4 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 June 2006Return made up to 26/06/06; full list of members
26 June 2006Return made up to 26/06/06; full list of members
24 August 2005Accounts for a small company made up to 31 December 2004
24 August 2005Accounts for a small company made up to 31 December 2004
29 June 2005Return made up to 26/06/05; full list of members
29 June 2005Return made up to 26/06/05; full list of members
1 July 2004Return made up to 26/06/04; full list of members
1 July 2004Return made up to 26/06/04; full list of members
16 June 2004Particulars of mortgage/charge
16 June 2004Particulars of mortgage/charge
13 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004Full accounts made up to 31 December 2003
13 May 2004Resolutions
  • ELRES ‐ Elective resolution
13 May 2004Full accounts made up to 31 December 2003
13 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004Resolutions
  • ELRES ‐ Elective resolution
18 February 2004Location of register of members
18 February 2004Location of register of members
8 July 2003Return made up to 26/06/03; full list of members
8 July 2003Return made up to 26/06/03; full list of members
12 May 2003Accounts for a small company made up to 31 December 2002
12 May 2003Accounts for a small company made up to 31 December 2002
2 July 2002Return made up to 26/06/02; full list of members
2 July 2002Return made up to 26/06/02; full list of members
8 May 2002Accounts for a small company made up to 31 December 2001
8 May 2002Accounts for a small company made up to 31 December 2001
5 July 2001Return made up to 26/06/01; full list of members
5 July 2001Return made up to 26/06/01; full list of members
26 April 2001Accounts for a small company made up to 31 December 2000
26 April 2001Accounts for a small company made up to 31 December 2000
18 July 2000Return made up to 26/06/00; full list of members
18 July 2000Return made up to 26/06/00; full list of members
5 May 2000Accounts for a small company made up to 31 December 1999
5 May 2000Accounts for a small company made up to 31 December 1999
2 July 1999Return made up to 26/06/99; no change of members
2 July 1999Return made up to 26/06/99; no change of members
4 May 1999Accounts for a small company made up to 31 December 1998
4 May 1999Accounts for a small company made up to 31 December 1998
9 July 1998Return made up to 26/06/98; full list of members
9 July 1998Return made up to 26/06/98; full list of members
28 May 1998Full accounts made up to 31 December 1997
28 May 1998Full accounts made up to 31 December 1997
26 August 1997Full accounts made up to 31 December 1996
26 August 1997Full accounts made up to 31 December 1996
23 July 1997Return made up to 26/06/97; no change of members
23 July 1997Return made up to 26/06/97; no change of members
5 July 1996Return made up to 26/06/96; no change of members
  • 363(288) ‐ Secretary resigned
5 July 1996Return made up to 26/06/96; no change of members
  • 363(288) ‐ Secretary resigned
31 May 1996Full accounts made up to 31 December 1995
31 May 1996Full accounts made up to 31 December 1995
6 July 1995Return made up to 01/07/95; full list of members
6 July 1995Return made up to 01/07/95; full list of members
14 February 1995Company name changed\certificate issued on 14/02/95
14 February 1995Company name changed\certificate issued on 14/02/95
1 January 1995A selection of documents registered before 1 January 1995
1 July 1994Incorporation
1 July 1994Incorporation
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