| Name: |
D.J.J. HOWELLS LIMITED
D.J.J. HOWELLS LTD |
| Address: | 13 CASTLE ROAD, ST. ISHMAELS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3SF |
| Incorporation Date: | 2003-10-28 |
| date | name | form type |
| 2023-01-17 | FIRST GAZETTE | GAZ1 |
| 2022-07-29 | PREVEXT FROM 31/10/2021 TO 31/03/2022 | AA01 |
| 2022-10-14 | SAIL ADDRESS CHANGED FROM:C/O PRITCHARD & COFFYNNONDDOFN 74 HIGH STREETFISHGUARDPEMBROKESHIRESA65 9AUWALES | AD02 |
| 2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-10-31 | CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES | CS01 |
| 2020-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | CS01 |
| 2019-10-29 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | CS01 |
| 2019-07-10 | 20/02/19 STATEMENT OF CAPITAL GBP 6 | SH01 |
| 2019-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-07-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | CS01 |
| 2017-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
| 2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2015-02-17 | DIRECTOR APPOINTED MR MARK DAVID HOWELLS | AP01 |
| 2015-02-17 | DIRECTOR APPOINTED MR ANDREW THOMAS HOWELLS | AP01 |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 28/10/15 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2013-11-05 | 28/10/13 FULL LIST | AR01 |
| 2013-07-18 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 28/10/12 FULL LIST | AR01 |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 28/10/11 FULL LIST | AR01 |
| 2010-07-27 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 28/10/10 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JOHN HOWELLS / 01/10/2009 | CH01 |
| 2009-12-09 | 28/10/09 FULL LIST | AR01 |
| 2009-12-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-07-07 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | SAIL ADDRESS CREATED | AD02 |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-22 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-28 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | 225 |
| 2004-12-02 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-13 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
| 2003-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-10-28 | SECRETARY RESIGNED | 288b |
| 2003-10-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-30 | S80A AUTH TO ALLOT SEC 28/11/03 | ELRES |
| 2003-10-29 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
Last update: 2024-12-11 17:00:50