HOWARDS CONSTRUCTION AND INTERIORS LTD - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-01-21 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES SHERMAN
2022-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERMAN
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-10-07 insert company_previous_name CONTITEX LIMITED
2021-10-07 update name CONTITEX LIMITED => HOWARDS CONSTRUCTION AND INTERIORS LTD
2021-09-30 update statutory_documents COMPANY NAME CHANGED CONTITEX LIMITED CERTIFICATE ISSUED ON 30/09/21
2020-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-01 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-06 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-06 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-03 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-08 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-12-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-11-25 update statutory_documents 23/10/15 FULL LIST
2015-11-11 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2015-02-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2015-01-08 update statutory_documents 23/10/14 FULL LIST
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADDRIANNE SHERMAN
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SHERMAN
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADDRIANNE SHERMAN
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address UNIT 3 PHOENIX WORKS CORNWALL ROAD HATCH END MIDDLESEX UNITED KINGDOM HA5 4UH
2014-01-07 insert address UNIT 3 PHOENIX WORKS CORNWALL ROAD HATCH END MIDDLESEX HA5 4UH
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2014-01-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-12-11 update statutory_documents 23/10/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-04 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-23 delete address 447 UXBRIDGE ROAD HATCH END PINNER MIDDLESEX HA5 4JR
2013-06-23 insert address UNIT 3 PHOENIX WORKS CORNWALL ROAD HATCH END MIDDLESEX UNITED KINGDOM HA5 4UH
2013-06-23 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 447 UXBRIDGE ROAD HATCH END PINNER MIDDLESEX HA5 4JR
2012-10-30 update statutory_documents 23/10/12 FULL LIST
2012-09-18 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHERMAN / 03/02/2012
2012-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHERMAN / 03/02/2012
2011-12-12 update statutory_documents 23/10/11 FULL LIST
2011-11-07 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 23/10/10 FULL LIST
2010-07-01 update statutory_documents SAIL ADDRESS CREATED
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-18 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 23/10/09 FULL LIST
2009-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-23 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-25 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-27 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-01 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-27 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS
2001-09-27 update statutory_documents S80A AUTH TO ALLOT SEC 07/09/01
2001-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 20 THE BROADWAY GREENFORD MIDDLESEX UB6 9PU
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-25 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-24 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-02 update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-29 update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-14 update statutory_documents DIRECTOR RESIGNED
1996-11-14 update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents DIRECTOR RESIGNED
1996-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-10-31 update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-15 update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-01-26 update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-30 update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-12-10 update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1991-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-01-30 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1990-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-11-20 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-11-14 update statutory_documents RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 4TH FLOOR ST ALPHAGE HOUSE FORE ST LONDON WALL LONDON EC2V 50H
1988-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-08-14 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-10-24 update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS
1986-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85
1972-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION