HOWITTS LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents CESSATION OF HOWITTS DESBOROUGH LTD AS A PSC
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FANA ENTERPRISES LTD
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 34 SACKVILLE GARDENS LEICESTER LE2 3TH ENGLAND
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FEMINA EBRAHIM / 01/08/2021
2021-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FEMINA EBRAHIM / 01/08/2021
2021-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZIM NIZAR EBRAHIM / 01/08/2021
2021-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FEMINA EBRAHIM / 01/08/2021
2021-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWITTS DESBOROUGH LTD / 01/08/2021
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update account_ref_month 12 => 3
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-03 update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020
2019-11-07 delete address 34 SACKVILLE GARDENS LEICESTER ENGLAND LE2 3TH
2019-11-07 insert address FLAT 12 HIGH STREET DESBOROUGH KETTERING UNITED KINGDOM NN14 2QS
2019-11-07 update registered_address
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 34 SACKVILLE GARDENS LEICESTER LE2 3TH ENGLAND
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM NIZAR EBRAHIM / 03/10/2019
2019-09-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-16 update statutory_documents SAIL ADDRESS CHANGED FROM: RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-06-07 update num_mort_charges 15 => 16
2018-06-07 update num_mort_outstanding 5 => 6
2018-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001381860016
2017-12-08 update num_mort_charges 14 => 15
2017-12-08 update num_mort_outstanding 4 => 5
2017-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001381860015
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update num_mort_charges 13 => 14
2017-11-07 update num_mort_outstanding 3 => 4
2017-10-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001381860014
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-10 delete address 10 HIGH STREET DESBOROUGH NORTHAMPTONSHIRE NN14 2QS
2016-02-10 insert address 34 SACKVILLE GARDENS LEICESTER ENGLAND LE2 3TH
2016-02-10 update account_ref_month 1 => 12
2016-02-10 update accounts_next_due_date 2016-10-31 => 2016-09-30
2016-02-10 update num_mort_charges 10 => 13
2016-02-10 update num_mort_outstanding 0 => 3
2016-02-10 update registered_address
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR NAZIM NIZAR EBRAHIM
2016-02-01 update statutory_documents DIRECTOR APPOINTED MRS FEMINA EBRAHIM
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND MAKADIA
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH PATEL
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHUSH MAKADIA
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMEETA PATEL
2016-01-19 update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 10 HIGH STREET DESBOROUGH NORTHAMPTONSHIRE NN14 2QS
2016-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001381860011
2016-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001381860012
2016-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001381860013
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-26 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-10-07 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-09-14 update statutory_documents 26/07/15 FULL LIST
2015-03-24 update statutory_documents DIRECTOR APPOINTED DR KHUSH HITESH MAKADIA
2015-03-24 update statutory_documents DIRECTOR APPOINTED MR ANAND HITESH MAKADIA
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-10-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-10-03 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-09-15 update statutory_documents 26/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-07 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-10-07 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-10-04 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-09-20 update statutory_documents 26/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 5231 - Dispensing chemists
2013-06-22 insert sic_code 47730 - Dispensing chemist in specialised stores
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2012-11-06 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents SAIL ADDRESS CREATED
2012-08-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-08-14 update statutory_documents 26/07/12 FULL LIST
2011-10-25 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 26/07/11 FULL LIST
2010-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHORE MAKADIA
2010-10-27 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 26/07/10 FULL LIST
2010-09-09 update statutory_documents PREVSHO FROM 31/03/2010 TO 31/01/2010
2010-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 435 SAFFRON LANE LEICESTER LEICESTERSHIRE LE2 6UG
2010-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-19 update statutory_documents SECRETARY APPOINTED SMEETA PATEL
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANJI PATEL
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANJI PATEL
2009-09-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KISHORE PATEL / 12/09/2008
2009-09-04 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06 update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-10 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-05 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 140 CAVENDISH RD LEICESTER LE2 7PH
2002-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-04 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-17 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03 update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-22 update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-24 update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-15 update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1994-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-14 update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-19 update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-08 update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1990-09-04 update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1990-02-14 update statutory_documents NC INC ALREADY ADJUSTED 02/01/90
1990-02-14 update statutory_documents £ NC 25000/100000 02/01
1989-07-05 update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-17 update statutory_documents RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-03-20 update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
1987-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE