| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HOWPER 475 LIMITED |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JONATHAN POSNER / 12/08/2023 |
| 2023-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCOTT JONATHAN POSNER / 12/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED JON GEORGE PATERSON |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VINEY |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BURKE |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-31 |
update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM VINEY |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED GREGORY ROBERT BURKE |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MCAVOY |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAITZ |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED LINDA MARIE MCAVOY |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-09 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-20 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-14 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROY JOHNSON |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON OLIU |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FE |
| 2013-12-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-11 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC COHEN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 2012-11-20 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-06 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED PHILLIP C WIDMAN |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED RAMON OLIU |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
C/O DENTON WILDE SAPTE LLP
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
UNITED KINGDOM |
| 2010-12-09 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DZ |
| 2009-12-08 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADLEY / 01/10/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAITZ / 01/10/2009 |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 2008-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5PN |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents COMPANY NAME CHANGED
HOWPER 475 LIMITED
CERTIFICATE ISSUED ON 10/03/04 |
| 2003-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |