HOWBOURNE LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSEANNE IRENE BINNS / 01/07/2022
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-05-07 delete address 23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8ES
2021-05-07 insert address IVY TOWER SOUTH PARK CRESCENT GERRARDS CROSS ENGLAND SL9 8HL
2021-05-07 update registered_address
2021-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2021 FROM 23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES ENGLAND
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 delete address 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2020-06-07 insert address 23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8ES
2020-06-07 update registered_address
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GRIMWOOD
2020-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2020-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE IRENE BINNS / 04/05/2020
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, 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
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-07 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-07 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-06-03 update statutory_documents DIRECTOR APPOINTED ADAM BINNS
2016-05-24 update statutory_documents 03/05/16 FULL LIST
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BINNS
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-07 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-08 update statutory_documents 03/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-09 update statutory_documents 03/05/14 FULL LIST
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL GRIMWOOD / 09/05/2014
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BINNS / 09/05/2014
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE IRENE BINNS / 09/05/2014
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-15 update statutory_documents 03/05/13 FULL LIST
2013-04-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-05-15 update statutory_documents 03/05/12 FULL LIST
2012-03-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 03/05/11 FULL LIST
2011-03-18 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents 03/05/10 FULL LIST
2010-04-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL GRIMWOOD / 02/05/2008
2008-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN GRIMWOOD / 02/05/2008
2008-05-21 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-05-21 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-12 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-03 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-03 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-04-26 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-04-25 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-07-06 update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03 update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-11-06 update statutory_documents NC INC ALREADY ADJUSTED 25/10/95
1995-11-06 update statutory_documents £ NC 100/200 25/10/95
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-24 update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 235 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3AP
1994-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94
1994-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-16 update statutory_documents RETURN MADE UP TO 03/05/94; CHANGE OF MEMBERS
1994-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-18 update statutory_documents DIRECTOR RESIGNED
1994-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 3 BROAD STREET CHESHAM BUCKS HP5 3EA
1993-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-13 update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1992-05-07 update statutory_documents S252 DISP LAYING ACC 24/04/92
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-31 update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1990-05-24 update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-14 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-04 update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-17 update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-08 update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85