Date | Description |
2024-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD HURST WATSON |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
2018-07-07 |
update account_category AUDITED ABRIDGED => SMALL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NARINDER PAUL |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY SKAN |
2017-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SKAN / 04/10/2017 |
2017-07-19 |
update statutory_documents APPROVED 30/06/2017 |
2017-07-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-06 |
update statutory_documents 30/09/16 AUDITED ABRIDGED |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-03-10 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-03-10 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-02-24 |
update statutory_documents 14/02/16 FULL LIST |
2015-08-09 |
update account_category FULL => SMALL |
2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-03-09 |
update statutory_documents 14/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-02-20 |
update statutory_documents 14/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-25 |
update statutory_documents SECTION 519 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-02-19 |
update statutory_documents 14/02/13 FULL LIST |
2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-02-28 |
update statutory_documents 14/02/12 FULL LIST |
2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-03-07 |
update statutory_documents 14/02/11 FULL LIST |
2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SKAN / 01/01/2011 |
2011-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SKAN / 01/01/2011 |
2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-02-24 |
update statutory_documents 14/02/10 FULL LIST |
2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2005-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2003-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-13 |
update statutory_documents S386 DISP APP AUDS 05/03/98 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-24 |
update statutory_documents ADOPT MEM AND ARTS 17/04/97 |
1997-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
1995-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-10-18 |
update statutory_documents ADOPT MEM AND ARTS 30/09/93 |
1993-10-08 |
update statutory_documents COMPANY NAME CHANGED
HOWARD JOHN CO.LIMITED
CERTIFICATE ISSUED ON 11/10/93 |
1993-07-05 |
update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
1992-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/06/91 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
1991-08-06 |
update statutory_documents S386 DISP APP AUDS 04/06/91 |
1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-08-22 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-11-09 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-02-05 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |