B HOULDSWORTH AND SONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY HOULDSWORTH / 16/08/2023
2023-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES HOULDSWORTH / 16/08/2023
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
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
2023-01-30 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-12-09 update statutory_documents DIRECTOR APPOINTED MISS AMY HOULDSWORTH
2022-12-09 update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES HOULDSWORTH
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-01 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-07 delete company_previous_name R HOULDSWORTH LIMITED
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-25 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, 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
2019-12-16 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-06 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOULDSWORTH / 26/03/2018
2018-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN HOULDSWORTH / 26/03/2018
2018-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOULDSWORTH / 16/03/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update account_ref_day 31 => 30
2018-03-07 update account_ref_month 10 => 4
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-01-31
2018-02-06 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-16 update statutory_documents PREVSHO FROM 31/10/2017 TO 30/04/2017
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-11 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-14 update statutory_documents 23/05/16 FULL LIST
2016-06-09 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 0 => 1
2016-05-12 update num_mort_outstanding 0 => 1
2016-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042223510001
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-02 update statutory_documents 23/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-16 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-03 update statutory_documents 23/05/14 FULL LIST
2014-05-12 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-07-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 43290 - Other construction installation
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-06-03 update statutory_documents 23/05/13 FULL LIST
2013-03-13 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 23/05/12 FULL LIST
2012-05-09 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents 23/05/11 FULL LIST
2011-05-20 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 23/05/10 FULL LIST
2010-06-07 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-06-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, HOULDSWORTH YARD 30 LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
2008-06-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-05 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-06-06 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-31 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-20 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-09 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-05-27 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-13 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01
2001-07-18 update statutory_documents COMPANY NAME CHANGED R HOULDSWORTH LIMITED CERTIFICATE ISSUED ON 18/07/01
2001-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-17 update statutory_documents NEW SECRETARY APPOINTED
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-07-17 update statutory_documents SECRETARY RESIGNED
2001-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION