MICHAEL K HOWARD (NORTHAMPTON) LIMITED - History of Changes


DateDescription
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 3 => 9
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-11-20 update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-12-07 delete address 1250 HIGH ROAD LONDON N20 0PB
2018-12-07 insert address 189 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-07 update registered_address
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB
2018-06-23 update person_usual_residence_country PETER CHARLES CLARK: ENGLAND => UNITED KINGDOM
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-11-04 update person_usual_residence_country PETER CHARLES CLARK: UK => ENGLAND
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES
2017-01-19 update person_usual_residence_country DAVID CONRAD SITWELL: UNITED KINGDOM => ENGLAND
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-11-08 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-10-15 update statutory_documents 29/08/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 1250 HIGH ROAD LONDON ENGLAND N20 0PB
2014-10-07 insert address 1250 HIGH ROAD LONDON N20 0PB
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-10-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-09-09 update statutory_documents 29/08/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-10-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-09-02 update statutory_documents 29/08/13 FULL LIST
2013-07-05 delete otherexecutives ROBERT JOHN WALTON
2013-07-05 delete person ROBERT JOHN WALTON
2013-07-05 update number_of_registered_officers 4 => 3
2013-06-26 delete address THE GRANGE 100 HIGH STREET LONDON N14 6EQ
2013-06-26 insert address 1250 HIGH ROAD LONDON ENGLAND N20 0PB
2013-06-26 update registered_address
2013-06-22 delete sic_code 7440 - Advertising
2013-06-22 insert sic_code 73110 - Advertising agencies
2013-06-22 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-22 update returns_next_due_date 2012-09-26 => 2013-09-26
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ
2013-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON
2012-09-04 update statutory_documents 29/08/12 FULL LIST
2012-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-01 update statutory_documents 29/08/11 FULL LIST
2011-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-18 update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-07 update statutory_documents 29/08/10 FULL LIST
2010-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-04 update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-09 update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-14 update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents AUDITOR'S RESIGNATION
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2006-12-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-31 update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-07 update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6EQ
2005-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2004-09-09 update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-02 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-08-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-02 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-02 update statutory_documents DOCUMENTS 12/07/04
2004-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM: VICTORIA HOUSE VICTORIA STREET LUTON BEDFORDSHIRE LU1 2SR
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-07-01 update statutory_documents SECRETARY RESIGNED
2004-07-01 update statutory_documents AUDITOR'S RESIGNATION
2004-07-01 update statutory_documents AUDITOR'S RESIGNATION
2004-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-16 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-08 update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-09-04 update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08 update statutory_documents NEW SECRETARY APPOINTED
2001-11-08 update statutory_documents SECRETARY RESIGNED
2001-09-18 update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents NEW SECRETARY APPOINTED
2001-06-06 update statutory_documents NC INC ALREADY ADJUSTED 28/03/01
2001-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-06 update statutory_documents SECRETARY RESIGNED
2001-06-06 update statutory_documents £ NC 100/10000 28/03/
2001-06-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-06 update statutory_documents 9900 SHARES AT £1 28/03/01
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 433 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3QE
2000-09-01 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-04-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-03 update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-12-22 update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-05 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-09-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents SECRETARY RESIGNED
1996-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION