HOWLETT'S (AUTO CARE) LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-07 update num_mort_outstanding 4 => 0
2023-07-07 update num_mort_satisfied 9 => 13
2023-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2023-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2023-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 3 => 11
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-08-31
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANNE BOTT / 04/10/2022
2022-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BOTT
2022-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANNE BOTT / 04/10/2022
2022-10-04 update statutory_documents CESSATION OF TERENCE HOWLETT AS A PSC
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HOWLETT
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-13 update statutory_documents PREVSHO FROM 31/03/2022 TO 30/11/2021
2022-07-07 delete address GREENFIELDS 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EL
2022-07-07 insert address C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1QJ
2022-07-07 update registered_address
2022-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE HOWLETT / 06/06/2022
2022-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE HOWLETT / 06/06/2022
2022-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM GREENFIELDS 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EL
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HOWLETT / 06/06/2022
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HOWLETT / 06/06/2022
2022-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TRACEY WOOD / 06/06/2022
2022-01-20 update statutory_documents SOLVENCY STATEMENT DATED 17/12/21
2022-01-20 update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 100
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
2022-01-05 update statutory_documents REDUCE ISSUED CAPITAL 17/12/2021
2022-01-05 update statutory_documents CONSENT TO SHORT NOTICE OF A GENERAL MEETING 13/12/2021
2022-01-05 update statutory_documents NOTICE OF GENERAL MEETING 13/12/2021
2022-01-05 update statutory_documents STATEMENT BY DIRECTORS
2021-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOR
2021-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BARBOUR
2021-12-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-01-28 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-10-07 update account_ref_day 28 => 31
2018-10-07 update account_ref_month 1 => 3
2018-10-07 update accounts_next_due_date 2018-10-28 => 2018-12-31
2018-09-26 update statutory_documents PREVEXT FROM 28/01/2018 TO 31/03/2018
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-01-28 => 2017-01-28
2017-09-07 update accounts_next_due_date 2017-10-28 => 2018-10-28
2017-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17
2016-12-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/16
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-28 => 2016-01-28
2016-10-07 update accounts_next_due_date 2016-10-28 => 2017-10-28
2016-09-27 update statutory_documents 28/01/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-10 update statutory_documents 28/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-01-28 => 2015-01-28
2015-10-07 update accounts_next_due_date 2015-10-28 => 2016-10-28
2015-09-15 update statutory_documents 28/01/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-12-04 update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD MELLOR
2014-12-04 update statutory_documents DIRECTOR APPOINTED MRS KAREN TRACEY WOOD
2014-12-04 update statutory_documents DIRECTOR APPOINTED MRS TRACEY JAYNE BARBOUR
2014-11-04 update statutory_documents 28/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-01-28 => 2014-01-28
2014-05-07 update accounts_next_due_date 2014-10-28 => 2015-10-28
2014-04-30 update statutory_documents 28/01/14 TOTAL EXEMPTION SMALL
2013-12-07 delete address GREENFIELDS 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 9EL
2013-12-07 insert address GREENFIELDS 64 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-11-13 update statutory_documents 28/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-28 => 2013-01-28
2013-11-07 update accounts_next_due_date 2013-10-28 => 2014-10-28
2013-10-14 update statutory_documents 28/01/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-01-28 => 2012-01-28
2013-06-23 update accounts_next_due_date 2012-10-28 => 2013-10-28
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2012-10-30 update statutory_documents 28/10/12 FULL LIST
2012-10-05 update statutory_documents 28/01/12 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 28/10/11 FULL LIST
2011-09-19 update statutory_documents 28/01/11 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 28/10/10 FULL LIST
2010-09-25 update statutory_documents 28/01/10 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 28/01/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents 28/10/09 FULL LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOWLETT / 24/11/2009
2008-10-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM GREENFIELDS 64 BRICK KILN LANE SHEPSHED LEICESTERSHIRE LE12 9EL
2008-10-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-28 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents SECRETARY APPOINTED MRS KAREN WOOD
2008-08-26 update statutory_documents DIRECTOR APPOINTED TERRY HOWLETT
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE MARKET PLACE ILKESTON DERBYSHIRE DE7 5SG
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK CROFT
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FITZGERALD
2008-08-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS
2008-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
2008-07-15 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
2007-07-10 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-24 update statutory_documents NEW SECRETARY APPOINTED
2007-01-24 update statutory_documents DIRECTOR RESIGNED
2007-01-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 08/10/06 TO 28/01/07
2006-08-09 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
2005-06-20 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
2004-06-14 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents DIRECTOR RESIGNED
2003-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03
2003-06-16 update statutory_documents RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2003-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/01
2002-07-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-09 update statutory_documents RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS
2002-06-27 update statutory_documents AUDITOR'S RESIGNATION
2002-03-11 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 07/10/00
2000-06-08 update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
1999-06-21 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98
1998-07-01 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/97
1997-08-12 update statutory_documents RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/96
1996-07-14 update statutory_documents RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 08/10/95
1995-07-31 update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 08/10/94
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM: CLARENCE STREET LOUGHBOROUGH LE11 1DY
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 08/10
1994-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-03 update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-27 update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1993-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-01 update statutory_documents DIRECTOR RESIGNED
1992-08-10 update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1992-06-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-31 update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
1991-06-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-17 update statutory_documents ALTER MEM AND ARTS 25/03/91
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1990-09-03 update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-10-12 update statutory_documents DIRECTOR RESIGNED
1989-10-12 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-04-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-03-29 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1989-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-09 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/85
1987-03-04 update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
1987-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1987-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-05-15 update statutory_documents RETURN MADE UP TO 14/05/83; FULL LIST OF MEMBERS
1986-05-15 update statutory_documents RETURN MADE UP TO 22/08/84; FULL LIST OF MEMBERS
1985-12-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83
1985-12-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82
1985-12-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/84
1981-09-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81
1981-06-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80
1980-01-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/79
1979-06-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78
1978-08-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77
1977-08-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76
1976-08-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/75
1975-06-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/74
1973-11-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/73
1966-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION