LUKE HOWGATE & SON.LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-06 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-18 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-09 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 10674503 / 10/10/2017
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-06-23 delete otherexecutives DAVID JOHN GOLDTHORPE
2018-06-23 delete person DAVID JOHN GOLDTHORPE
2018-06-23 delete vpsales DAVID JOHN GOLDTHORPE
2018-06-23 update number_of_registered_officers 5 => 4
2018-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDTHORPE
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-05 update personal_address This information is on record
2017-10-27 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-10-10 update statutory_documents CHANGE CORPORATE AS SECRETARY
2017-10-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 09/10/2017
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 18/03/2017
2017-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 18/03/2017
2017-01-20 insert otherexecutives CAROLINE WOOD
2017-01-20 insert otherexecutives OLIVIA ABSALOM
2017-01-20 insert person CAROLINE WOOD
2017-01-20 insert person OLIVIA ABSALOM
2017-01-20 update number_of_registered_officers 3 => 5
2017-01-20 update person_usual_residence_country JOHN EARDLEY HOWGATE: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA ABSALOM / 01/11/2015
2016-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOOD / 01/11/2015
2016-11-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WOOD
2016-11-02 update statutory_documents DIRECTOR APPOINTED MRS OLIVIA WOOD
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-12-07 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-12-07 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-11-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-02 update statutory_documents 09/10/15 FULL LIST
2015-10-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-12-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-11-03 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-03 update statutory_documents 09/10/14 FULL LIST
2014-01-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2014-01-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-05 update statutory_documents 09/10/13 FULL LIST
2013-11-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2012-10-22 update statutory_documents 09/10/12 FULL LIST
2012-10-19 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 09/10/11 FULL LIST
2010-11-04 update statutory_documents 09/10/10 FULL LIST
2010-10-26 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 09/10/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EARDLEY HOWGATE / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 05/01/2010
2010-01-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 04/01/2010
2009-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2008-11-03 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-10-16 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-16 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-12 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2003-10-21 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-10-21 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-10-28 update statutory_documents NEW SECRETARY APPOINTED
2001-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-28 update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-13 update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-27 update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-28 update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-08 update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-18 update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93
1993-10-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-18 update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-12-08 update statutory_documents AUDITOR'S RESIGNATION
1992-10-20 update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1991-10-17 update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1991-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-11-23 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1989-11-16 update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
1989-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1988-12-08 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-01-18 update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-08-25 update statutory_documents DIRECTOR RESIGNED
1986-11-15 update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
1986-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1920-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION