Name: |
P M P HOWELL LIMITED
P M P HOWELL LTD |
Address: | 139B MANOR ROAD, LITTLEOVER, DERBY, DE23 6BU |
Incorporation Date: | 2003-04-15 |
date | name | form type |
2022-07-18 | CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES | CS01 |
2022-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 | AA |
2022-12-15 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL | TM01 |
2021-02-01 | REGISTRATION OF A CHARGE / CHARGE CODE 047350050001 | MR01 |
2021-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | AA |
2021-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | CS01 |
2020-12-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2020-10-06 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
2020-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | CS01 |
2019-04-15 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
2019-11-07 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
2019-11-15 | RETROSPECTIVE APPROVAL IS GIVEN TO CONFIRM THAT ALL SHARE ISSUES, ALLOTMENTS & RE-CALASSIFICATIONS MADE BY DIRECTORS SINCE 15TH APRIL 2003 MEET WITH FULL CONSENT OF ALL MEMBERS 25/07/2019 | RES13 |
2018-05-08 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
2018-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
2017-05-15 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
2017-01-05 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
2016-05-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2016-06-03 | 15/04/16 FULL LIST | AR01 |
2016-01-04 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-05-20 | 15/04/15 FULL LIST | AR01 |
2015-05-29 | DIRECTOR APPOINTED MR PETER ROGER SCOTT HOWELL | AP01 |
2014-05-10 | 15/04/14 FULL LIST | AR01 |
2014-09-03 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2013-02-08 | CURRSHO FROM 30/06/2013 TO 05/04/2013 | AA01 |
2013-08-14 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-04-28 | 15/04/13 FULL LIST | AR01 |
2013-01-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-05-09 | 15/04/12 FULL LIST | AR01 |
2011-11-17 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-05-16 | 15/04/11 FULL LIST | AR01 |
2010-06-29 | APPOINTMENT TERMINATED, DIRECTOR MILICA HOWELL | TM01 |
2010-06-29 | TERMINATE SEC APPOINTMENT | TM02 |
2010-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEVIN HOWELL / 11/04/2010 | CH01 |
2010-06-19 | 15/04/10 FULL LIST | AR01 |
2010-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MILICA HOWELL / 11/04/2010 | CH01 |
2010-08-19 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2009-12-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-04-22 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
2008-12-15 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-07-30 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363s |
2007-05-17 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363s |
2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-04-24 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
2005-04-29 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
2005-01-12 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | 225 |
2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-05-18 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-05-28 | AD 24/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-05-15 | NEW DIRECTOR APPOINTED | 288a |
2003-06-18 | SECRETARY RESIGNED | 288b |
2003-06-18 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-23 18:00:31