| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-25 |
| 2023-05-26 |
delete email hd..@howellhyltonltd.co.uk |
| 2023-05-26 |
delete person Dieter Kehler |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
delete email ch..@howellhylton.co.uk |
| 2023-01-03 |
delete email ro..@howellhylton.co.uk |
| 2023-01-03 |
insert email ch..@howellhyltonltd.co.uk |
| 2023-01-03 |
insert email ro..@howellhyltonltd.co.uk |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 30/06/2022 |
| 2022-07-31 |
delete source_ip 62.233.121.41 |
| 2022-07-31 |
insert source_ip 35.214.85.198 |
| 2022-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-11 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-11 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 165 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT MOORE / 01/12/2021 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 01/12/2021 |
| 2021-12-20 |
update statutory_documents CESSATION OF FREDERICK NEIL HOWELL AS A PSC |
| 2021-12-20 |
update statutory_documents CESSATION OF ROBERT KEITH ECCLESTON AS A PSC |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOWELL |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ECCLESTON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-20 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-08 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE EASTWOOD |
| 2015-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-05 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 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 |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-11-15 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-02-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-12-30 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 110 |
| 2011-12-20 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents CURREXT FROM 30/11/2010 TO 28/02/2011 |
| 2010-11-25 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MOORE / 20/01/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HOWELL / 20/01/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 20/01/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ECCLESTON / 20/01/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EASTWOOD / 20/01/2010 |
| 2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
KELSALL STEELE LTD UNIT A WOODLANDS COURT
TRURO BUSINESS PARK
TRURO
CORNWALL
TR4 9NH
UNITED KINGDOM |
| 2010-01-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-16 |
update statutory_documents ADOPT ARTICLES 30/12/2009 |
| 2009-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |