A.T.HOWIE LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 17/02/2022
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-07 delete sic_code 01410 - Raising of dairy cattle
2021-10-07 insert sic_code 01420 - Raising of other cattle and buffaloes
2021-10-07 update num_mort_outstanding 6 => 1
2021-10-07 update num_mort_satisfied 0 => 5
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-09-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 27/05/2021
2021-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 27/05/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHAMBERLAIN
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-07-12 update statutory_documents SAIL ADDRESS CREATED
2019-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNIE BARCLAY CHAMBERLAIN
2018-06-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NEIL CHAMBERLAIN
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-27 update statutory_documents 19/06/16 FULL LIST
2015-10-07 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-10-07 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-09-01 update statutory_documents 19/06/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address TREVISQUITE MANOR ST MABYN BODMIN CORNWALL UNITED KINGDOM PL30 3DF
2014-08-07 insert address TREVISQUITE MANOR ST MABYN BODMIN CORNWALL PL30 3DF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-20 update statutory_documents 19/06/14 FULL LIST
2014-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 01/07/2013
2014-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 01/07/2013
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-31 update statutory_documents 19/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 0121 - Farming of cattle, dairy farming
2013-06-21 insert sic_code 01410 - Raising of dairy cattle
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2012-07-16 update statutory_documents 19/06/12 FULL LIST
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 30/05/2012
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 30/05/2012
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 30/05/2012
2012-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 30/05/2012
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM HOLWOOD FARM COTTAGE NEW ROAD HILL KESTON KENT BR2 6AB
2011-07-04 update statutory_documents 19/06/11 FULL LIST
2011-06-23 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-23 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-21 update statutory_documents SECRETARY APPOINTED MISS CATHERINE MCLEAN
2010-06-21 update statutory_documents 19/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCLEAN / 01/10/2009
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 01/10/2009
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 01/10/2009
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL CHAMBERLAIN / 01/10/2009
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANNIE CHAMBERLAIN
2009-08-12 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-21 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-02 update statutory_documents RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2008-07-17 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-07-03 update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-07 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-01 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-01 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-27 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-04 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-04 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-04 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-07 update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-04 update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-27 update statutory_documents RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS
1997-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-29 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-27 update statutory_documents ALTER MEM AND ARTS 16/02/95
1994-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-03 update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-19 update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92
1992-06-18 update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-07-02 update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-08-28 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-06-28 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM: HOLWOOD FARM KESTON KENT
1988-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-01-26 update statutory_documents DIRECTOR RESIGNED
1988-01-18 update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-10-22 update statutory_documents DIRECTOR RESIGNED
1984-04-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83
1984-04-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82
1982-02-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81
1980-04-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/79
1978-05-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/77