| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 93 HEADLANDS KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6BL |
| 2021-04-07 |
insert address DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 1UE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER KEITH WOLENS / 28/08/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR KARL TULLETT |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK TOMAS WOLENS |
| 2019-08-29 |
update statutory_documents 28/08/19 STATEMENT OF CAPITAL GBP 3.3 |
| 2019-08-28 |
update statutory_documents 28/08/19 STATEMENT OF CAPITAL GBP 3.3 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WOLENS / 27/08/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH WOLENS / 25/10/2017 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER KEITH WOLENS / 25/10/2017 |
| 2017-04-27 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 56 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2016-06-08 |
insert address 93 HEADLANDS KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6BL |
| 2016-06-08 |
update registered_address |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
56 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN TELENSKY |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAN TELENSKY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-04-19 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-08 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-05 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2014-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-06-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-05-01 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2013-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/13 |
| 2013-08-01 |
delete company_previous_name HOWPER 123 LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-04-10 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/12 |
| 2012-03-06 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/11 |
| 2011-05-26 |
update statutory_documents SECTION 519 |
| 2011-05-18 |
update statutory_documents SECTION 519 |
| 2011-05-12 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/10 |
| 2010-05-06 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/09 |
| 2009-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 29/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents PREVSHO FROM 30/06/2007 TO 29/06/2007 |
| 2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
THORPE HOUSE
93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE NN15 6BL |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-31 |
update statutory_documents S-DIV
11/05/07 |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents ADOPT MEM AND ARTS 07/01/97 |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 FROM:
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NW1 5PN |
| 1994-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-21 |
update statutory_documents ADOPT MEM AND ARTS 06/12/93 |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
252 UPPER THIRD ST
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DZ |
| 1993-07-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/07/93 |
| 1993-07-15 |
update statutory_documents COMPANY NAME CHANGED
HOWPER 123 LIMITED
CERTIFICATE ISSUED ON 16/07/93 |
| 1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |