Total Documents | 214 |
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Total Pages | 1,296 |
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30 October 2020 | Micro company accounts made up to 30 April 2020 |
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14 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
21 November 2019 | Micro company accounts made up to 30 April 2019 |
3 June 2019 | Confirmation statement made on 30 April 2019 with updates |
12 April 2019 | Resolutions
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12 April 2019 | Resolutions
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9 April 2019 | Cancellation of shares. Statement of capital on 11 March 2019
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4 February 2019 | Micro company accounts made up to 30 April 2018 |
18 July 2018 | Resolutions
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17 July 2018 | Termination of appointment of Gregory Stuart Darling as a director on 29 June 2018 |
17 July 2018 | Termination of appointment of Christopher Paul Mitchell as a director on 29 June 2018 |
11 May 2018 | Confirmation statement made on 30 April 2018 with updates |
25 January 2018 | Notification of Forcecore Limited as a person with significant control on 15 August 2017 |
25 January 2018 | Accounts for a small company made up to 30 April 2017 |
25 January 2018 | Cessation of Gardline Shipping Limited as a person with significant control on 15 August 2017 |
17 January 2018 | Satisfaction of charge 4 in full |
3 January 2018 | Resolutions
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17 August 2017 | Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG to Marine House Marine Park Gapton Hall Road Great Yarmouth NR31 0NB on 17 August 2017 |
17 August 2017 | Registered office address changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG to Marine House Marine Park Gapton Hall Road Great Yarmouth NR31 0NB on 17 August 2017 |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates |
21 November 2016 | Accounts for a small company made up to 30 April 2016 |
21 November 2016 | Accounts for a small company made up to 30 April 2016 |
23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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6 December 2015 | Accounts for a small company made up to 30 April 2015 |
6 December 2015 | Accounts for a small company made up to 30 April 2015 |
30 November 2015 | Termination of appointment of Shane Russell Hull as a director on 24 November 2015 |
30 November 2015 | Termination of appointment of Shane Russell Hull as a director on 24 November 2015 |
29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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17 December 2014 | Appointment of Mr Shane Russell Hull as a director on 1 January 2014 |
17 December 2014 | Appointment of Mr Shane Russell Hull as a director on 1 January 2014 |
17 December 2014 | Appointment of Mr Shane Russell Hull as a director on 1 January 2014 |
15 December 2014 | Accounts for a small company made up to 30 April 2014 |
15 December 2014 | Accounts for a small company made up to 30 April 2014 |
15 May 2014 | Termination of appointment of Scott Slater as a director |
15 May 2014 | Termination of appointment of Scott Slater as a director |
15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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25 September 2013 | Accounts for a small company made up to 30 April 2013 |
25 September 2013 | Accounts for a small company made up to 30 April 2013 |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
17 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
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17 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
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16 May 2013 | Auditor's resignation |
16 May 2013 | Auditor's resignation |
2 May 2013 | Auditor's resignation |
2 May 2013 | Auditor's resignation |
6 November 2012 | Accounts for a small company made up to 30 April 2012 |
6 November 2012 | Accounts for a small company made up to 30 April 2012 |
30 October 2012 | Statement of capital following an allotment of shares on 18 October 2012
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30 October 2012 | Statement of capital following an allotment of shares on 18 October 2012
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31 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
31 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
19 December 2011 | Accounts for a small company made up to 30 April 2011 |
19 December 2011 | Accounts for a small company made up to 30 April 2011 |
9 December 2011 | Resolutions
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9 December 2011 | Resolutions
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8 December 2011 | Termination of appointment of Stephen Heywood as a secretary |
8 December 2011 | Termination of appointment of Stephen Heywood as a secretary |
2 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
2 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
23 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders
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23 August 2011 | Annual return made up to 30 April 2011 with a full list of shareholders
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13 July 2011 | Particulars of a mortgage or charge / charge no: 4 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 4 |
27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders
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27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders
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27 May 2011 | Director's details changed for Mr Adam Phillip Darling on 30 April 2011 |
27 May 2011 | Director's details changed for Christopher Paul Mitchell on 30 April 2011 |
27 May 2011 | Director's details changed for Christopher Paul Mitchell on 30 April 2011 |
27 May 2011 | Director's details changed for Mr Gregory Stuart Darling on 30 April 2011 |
27 May 2011 | Director's details changed for Mr Adam Phillip Darling on 30 April 2011 |
27 May 2011 | Director's details changed for Mr Gregory Stuart Darling on 30 April 2011 |
14 January 2011 | Full accounts made up to 30 April 2010 |
14 January 2011 | Full accounts made up to 30 April 2010 |
30 September 2010 | Director's details changed for Mr Scott Matthew Slater on 25 September 2010 |
30 September 2010 | Director's details changed for Mr Scott Matthew Slater on 25 September 2010 |
12 July 2010 | Appointment of Mr Scott Matthew Slater as a director |
12 July 2010 | Appointment of Mr Scott Matthew Slater as a director |
21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
21 May 2010 | Secretary's details changed for Stephen Dene Heywood on 30 April 2010 |
21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
21 May 2010 | Secretary's details changed for Stephen Dene Heywood on 30 April 2010 |
3 February 2010 | Accounts for a medium company made up to 30 April 2009 |
3 February 2010 | Accounts for a medium company made up to 30 April 2009 |
21 October 2009 | Appointment of Stephen Dene Heywood as a secretary |
21 October 2009 | Appointment of Mr Gregory Stuart Darling as a director |
21 October 2009 | Appointment of Stephen Dene Heywood as a secretary |
21 October 2009 | Appointment of Mr Gregory Stuart Darling as a director |
13 October 2009 | Registered office address changed from 32 Hall Plain Great Yarmouth Norfolk NR30 2QD on 13 October 2009 |
13 October 2009 | Registered office address changed from 32 Hall Plain Great Yarmouth Norfolk NR30 2QD on 13 October 2009 |
15 September 2009 | Appointment terminated director colin bothway |
15 September 2009 | Appointment terminated director colin bothway |
14 September 2009 | Appointment terminated director ian miller |
14 September 2009 | Appointment terminated director ian miller |
6 June 2009 | Accounting reference date extended from 31/10/2008 to 30/04/2009 |
6 June 2009 | Accounting reference date extended from 31/10/2008 to 30/04/2009 |
19 May 2009 | Return made up to 19/05/09; full list of members |
19 May 2009 | Return made up to 19/05/09; full list of members |
30 January 2009 | Group of companies' accounts made up to 31 October 2007 |
30 January 2009 | Group of companies' accounts made up to 31 October 2007 |
27 January 2009 | Director appointed adam darling |
27 January 2009 | Director appointed adam darling |
13 January 2009 | Appointment terminated director nigel darling |
13 January 2009 | Appointment terminated director nigel darling |
15 September 2008 | Appointment terminated secretary richard whall |
15 September 2008 | Appointment terminated secretary richard whall |
2 September 2008 | Resolutions
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2 September 2008 | Nc inc already adjusted 21/08/08 |
2 September 2008 | Nc inc already adjusted 21/08/08 |
2 September 2008 | Resolutions
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20 June 2008 | Location of register of members |
20 June 2008 | Location of register of members |
20 June 2008 | Return made up to 19/05/08; full list of members |
20 June 2008 | Return made up to 19/05/08; full list of members |
11 June 2007 | Return made up to 19/05/07; full list of members |
11 June 2007 | Location of register of members |
11 June 2007 | Return made up to 19/05/07; full list of members |
11 June 2007 | Location of register of members |
2 March 2007 | New director appointed |
2 March 2007 | New director appointed |
1 March 2007 | Particulars of mortgage/charge |
1 March 2007 | Particulars of mortgage/charge |
21 February 2007 | Group of companies' accounts made up to 31 October 2006 |
21 February 2007 | Group of companies' accounts made up to 31 October 2006 |
19 September 2006 | Director resigned |
19 September 2006 | Director resigned |
5 September 2006 | Group of companies' accounts made up to 31 October 2005 |
5 September 2006 | Group of companies' accounts made up to 31 October 2005 |
31 May 2006 | Return made up to 19/05/06; full list of members |
31 May 2006 | Return made up to 19/05/06; full list of members |
11 August 2005 | £ ic 180100/160100 01/07/05 £ sr 20000@1=20000 |
11 August 2005 | £ ic 180100/160100 01/07/05 £ sr 20000@1=20000 |
8 July 2005 | Return made up to 19/05/05; full list of members |
8 July 2005 | Return made up to 19/05/05; full list of members |
1 March 2005 | Group of companies' accounts made up to 31 October 2004 |
1 March 2005 | Group of companies' accounts made up to 31 October 2004 |
19 January 2005 | Ad 15/08/02--------- £ si 100@1 |
19 January 2005 | Ad 15/08/02--------- £ si 100@1 |
2 October 2004 | Declaration of satisfaction of mortgage/charge |
2 October 2004 | Declaration of satisfaction of mortgage/charge |
25 June 2004 | Memorandum and Articles of Association |
25 June 2004 | Memorandum and Articles of Association |
22 June 2004 | Company name changed howards holdings LIMITED\certificate issued on 22/06/04 |
22 June 2004 | Company name changed howards holdings LIMITED\certificate issued on 22/06/04 |
4 June 2004 | Return made up to 19/05/04; full list of members |
4 June 2004 | Return made up to 19/05/04; full list of members |
4 May 2004 | Group of companies' accounts made up to 31 October 2003 |
4 May 2004 | Group of companies' accounts made up to 31 October 2003 |
11 August 2003 | Return made up to 19/05/03; full list of members |
11 August 2003 | Return made up to 19/05/03; full list of members |
30 July 2003 | Particulars of mortgage/charge |
30 July 2003 | Particulars of mortgage/charge |
13 July 2003 | New secretary appointed |
13 July 2003 | Secretary resigned |
13 July 2003 | New secretary appointed |
13 July 2003 | Secretary resigned |
12 July 2003 | Group of companies' accounts made up to 31 October 2002 |
12 July 2003 | Group of companies' accounts made up to 31 October 2002 |
10 September 2002 | Nc inc already adjusted 15/08/02 |
10 September 2002 | Resolutions
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10 September 2002 | Nc inc already adjusted 15/08/02 |
10 September 2002 | Resolutions
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9 September 2002 | Ad 15/08/02--------- £ si 100@1=100 £ ic 180000/180100 |
9 September 2002 | £ nc 250000/250100 15/08/02 |
9 September 2002 | Ad 15/08/02--------- £ si 100@1=100 £ ic 180000/180100 |
9 September 2002 | £ nc 250000/250100 15/08/02 |
9 September 2002 | Resolutions
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9 September 2002 | Resolutions
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26 July 2002 | Return made up to 19/05/02; full list of members |
26 July 2002 | Return made up to 19/05/02; full list of members |
27 March 2002 | Group of companies' accounts made up to 31 October 2001 |
27 March 2002 | Group of companies' accounts made up to 31 October 2001 |
21 November 2001 | Resolutions
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21 November 2001 | Resolutions
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3 July 2001 | Ad 18/05/01--------- £ si 50000@1 |
3 July 2001 | Ad 18/05/01--------- £ si 50000@1 |
21 June 2001 | Return made up to 19/05/01; full list of members
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21 June 2001 | Return made up to 19/05/01; full list of members
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20 April 2001 | Particulars of mortgage/charge |
20 April 2001 | Particulars of mortgage/charge |
19 April 2001 | Resolutions
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19 April 2001 | Resolutions
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20 March 2001 | Full group accounts made up to 31 October 2000 |
20 March 2001 | Full group accounts made up to 31 October 2000 |
14 March 2001 | New director appointed |
14 March 2001 | New director appointed |
14 March 2001 | New director appointed |
14 March 2001 | New director appointed |
15 June 2000 | Return made up to 19/05/00; full list of members
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15 June 2000 | Return made up to 19/05/00; full list of members
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9 March 2000 | Accounting reference date extended from 31/05/00 to 31/10/00 |
9 March 2000 | Accounting reference date extended from 31/05/00 to 31/10/00 |
9 September 1999 | New secretary appointed |
9 September 1999 | Secretary resigned |
9 September 1999 | Secretary resigned |
9 September 1999 | New secretary appointed |
16 June 1999 | New secretary appointed;new director appointed |
16 June 1999 | New director appointed |
16 June 1999 | New director appointed |
16 June 1999 | Director resigned |
16 June 1999 | Secretary resigned |
16 June 1999 | Director resigned |
16 June 1999 | Secretary resigned |
16 June 1999 | New secretary appointed;new director appointed |
26 May 1999 | Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU |
26 May 1999 | Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU |
19 May 1999 | Incorporation |
19 May 1999 | Incorporation |