HOWARTH FOODSERVICE LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE HOWARTH / 26/06/2020
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-07-07 delete company_previous_name HOWARTH CATERING SERVICES LIMITED
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-02-07 delete address GREEN LEA MILLS CROSS GREEN ROAD DALTON HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD5 9XX
2014-02-07 insert address GREEN LEA MILLS CROSS GREEN ROAD DALTON HUDDERSFIELD WEST YORKSHIRE HD5 9XX
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-31 update statutory_documents SECOND FILING FOR FORM TM02
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITLEY
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-22 update statutory_documents 31/12/12 FULL LIST
2012-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-13 update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE HOWARTH
2012-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT
2012-06-11 update statutory_documents SECRETARY APPOINTED MR NICHOLAS LEE WHITLEY
2012-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNE
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM TOTAL FOODSERVICE LTD PENDLE TRADING ESTATE CHATBURN, CLITHEROE LANCASHIRE BB7 4JY
2011-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents SAIL ADDRESS CREATED
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 04/12/2009
2009-12-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE HOWARTH
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARTH
2009-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-09-01 update statutory_documents SECRETARY APPOINTED MR MICHAEL DEREK HORNE
2008-09-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNNE BRAYNE
2008-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM: PENDLE TRADING ESTATE CHATBURN CLITHEROE LANCASHIRE BB7 4JY
2008-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-10 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM: GREEN LEA MILLS CROSS GREEN ROAD DALTON HUDDERSFIELD HD5 9XX
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents NEW SECRETARY APPOINTED
2007-01-09 update statutory_documents SECRETARY RESIGNED
2006-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-17 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 25/04/05 TO 30/04/05
2004-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/04
2004-02-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/03
2003-02-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/02
2002-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-05-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 25/04/02
2002-02-01 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-03-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents NC INC ALREADY ADJUSTED 30/04/99
1999-07-13 update statutory_documents £ NC 40000/100000 30/04
1999-07-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99
1999-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-23 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-14 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-16 update statutory_documents AUDITOR'S RESIGNATION
1996-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-01 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-20 update statutory_documents COMPANY NAME CHANGED HOWARTH CATERING SERVICES LIMITE D CERTIFICATE ISSUED ON 21/06/95
1995-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-07 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-16 update statutory_documents DIRECTOR RESIGNED
1992-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-21 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1991-02-20 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-02-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-05-10 update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents SHARES AGREEMENT OTC
1988-11-10 update statutory_documents WD 21/10/88 AD 03/10/88--------- £ SI 18427@1=18427 £ IC 11377/29804
1988-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-20 update statutory_documents NC INC ALREADY ADJUSTED
1988-10-20 update statutory_documents WD 10/10/88 AD 03/10/88--------- PREMIUM £ SI 625@1=625 £ IC 10752/11377
1988-10-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/88
1988-06-20 update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
1988-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-09-10 update statutory_documents COMPANY NAME CHANGED RED-EYE LIMITED CERTIFICATE ISSUED ON 11/09/87
1987-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-05-05 update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
1967-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION