| Date | Description |
|---|
| 2024-10-13 |
update website_status OK => FlippedRobots |
| 2024-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2024 FROM
17 HATHERLEY ROAD
SIDCUP
KENT
DA14 4BP |
| 2024-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KELLY |
| 2024-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WREN STERLING FINANCIAL PLANNING LIMITED |
| 2024-07-10 |
update statutory_documents CESSATION OF GRAHAM CLIVE SMITH AS A PSC |
| 2024-07-10 |
update statutory_documents CESSATION OF JOHN AUSTIN AS A PSC |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAXTED |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN AUSTIN |
| 2024-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-10 |
delete source_ip 195.2.157.23 |
| 2024-04-10 |
insert source_ip 178.79.147.23 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
delete company_previous_name H.E. HOWE & CO. LIMITED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-11 |
update website_status OK => FlippedRobots |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
delete source_ip 195.2.139.31 |
| 2018-05-14 |
insert source_ip 195.2.157.23 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK BAKER |
| 2017-06-03 |
delete source_ip 195.2.128.155 |
| 2017-06-03 |
insert source_ip 195.2.139.31 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-04 |
delete phone 0800 111 6768 |
| 2015-08-04 |
delete source_ip 212.49.247.192 |
| 2015-08-04 |
insert index_pages_linkeddomain the-bureau.co.uk |
| 2015-08-04 |
insert source_ip 195.2.128.155 |
| 2015-05-12 |
delete source_ip 212.49.247.186 |
| 2015-05-12 |
insert source_ip 212.49.247.192 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address 6TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 2013-06-25 |
insert address 17 HATHERLEY ROAD SIDCUP KENT DA14 4BP |
| 2013-06-25 |
update reg_address_care_of BREBNERS => null |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-01 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-06-01 |
delete address Tubs Hill House, London Road, Sevenoaks, Kent TN13 1BL |
| 2013-06-01 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2013-06-01 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-06-01 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-06-01 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-06-01 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-06-01 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-06-01 |
insert phone 0800 111 6768 |
| 2013-06-01 |
insert terms_pages_linkeddomain fca.org.uk |
| 2013-05-21 |
insert email en..@howemaxted.co.uk |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
C/O BREBNERS
6TH FLOOR TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
KENT
TN13 1BL |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN AUSTIN / 28/12/2012 |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 29/12/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 29/12/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE SMITH / 29/12/2011 |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
C/O FINLEY & PARTNERS
TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
KENT
TN13 1BL |
| 2011-01-14 |
update statutory_documents 31/12/10 NO CHANGES |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTIN / 31/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MAXTED / 31/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE SMITH / 31/12/2009 |
| 2010-01-19 |
update statutory_documents 31/12/09 NO CHANGES |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN AUSTIN / 31/12/2009 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 2006-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
18 BROMLEY ROAD, BECKENHAM, KENT BR3 2UW |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 2003-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents COMPANY NAME CHANGED
H.E. HOWE & CO. LIMITED
CERTIFICATE ISSUED ON 19/03/02 |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents £ NC 1000/4000
31/03/99 |
| 1999-04-12 |
update statutory_documents ADOPT MEM AND ARTS 31/03/99 |
| 1999-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
62 GEORGE STREET, CROYDEN, SURREY, CR9 1NX |
| 1991-09-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents COMPANY NAME CHANGED
AUSTIN,SMITH & CO (LONDON) LIMIT
ED
CERTIFICATE ISSUED ON 29/03/90 |
| 1990-03-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/03/90 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-03 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-02-19 |
update statutory_documents FIRST GAZETTE |
| 1987-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1984-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |