| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-06 |
delete source_ip 46.32.240.33 |
| 2024-04-06 |
insert source_ip 92.205.145.10 |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOWRICK / 01/11/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOWRICK / 01/11/2020 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOWRICK / 20/08/2019 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOWRICK / 20/08/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES DOWRICK / 09/03/2018 |
| 2018-04-09 |
update statutory_documents CESSATION OF CHRIS JAMES BOYD AS A PSC |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYD |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-17 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
insert sic_code 09900 - Support activities for other mining and quarrying |
| 2016-12-19 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name A C A HOWE INT (UK) LIMITED |
| 2016-07-07 |
update name A C A HOWE INT (UK) LIMITED => A.C.A. HOWE INTERNATIONAL LIMITED |
| 2016-06-24 |
update statutory_documents COMPANY NAME CHANGED A C A HOWE INT (UK) LIMITED
CERTIFICATE ISSUED ON 24/06/16 |
| 2016-05-11 |
delete address 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HEREFORDSHIRE ENGLAND HP4 2AF |
| 2016-05-11 |
insert address THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS |
| 2016-05-11 |
update account_ref_day 30 => 31 |
| 2016-05-11 |
update account_ref_month 11 => 3 |
| 2016-05-11 |
update registered_address |
| 2016-03-08 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
4 CLARIDGE COURT LOWER KINGS ROAD
BERKHAMSTED
HEREFORDSHIRE
HP4 2AF
ENGLAND |
| 2015-11-27 |
update statutory_documents COMPANY NAME CHANGED BOYD DOWRICK LIMITED
CERTIFICATE ISSUED ON 27/11/15 |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELOISE KERR |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ PEREZ |
| 2015-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |