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HONORABLE LIMITED

Learn more about HONORABLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA

HONORABLE LIMITED on the map

Company type: Private Limited Company
Company number: 00970712
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.22
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Company HONORABLE LIMITED is a Private Limited Company, registration number 00970712, established in United Kingdom on the 22. January 1970. The company is now active. The company has been in business for 46 years and 10 months. This company used to be called EEL PIE RECORDING PRODUCTIONS LIMITED. The company is based on 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA. Business of the company HONORABLE LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company HONORABLE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

KENNETH REGINALD STANBURY.
RENT DEPOSIT DEED - Outstanding on 1991.06.06

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.27
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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COMPANY NAME CHANGED EEL PIE RECORDING PRODUCTIONS LIMITED, CERTIFICATE ISSUED ON 23/09/11
Form type: CERTNM
Date: 2011.09.23
Child documents:
Document type: ANNOTATION
Date: 2011.09.23
Form type: RES15
Document description: CHANGE OF NAME 18/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2011.04.26
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2011.01.28
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SECRETARY APPOINTED RACHEL FULLER
Form type: AP03
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODERSON
Form type: TM01
Date: 2010.07.22
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APPOINTMENT TERMINATED, SECRETARY PETER TOWNSHEND
Form type: TM02
Date: 2010.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: AD01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR KAREN TOWNSHEND
Form type: TM01
Date: 2010.02.22
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/01/05
Form type: 244
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/01/03
Form type: 244
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2002.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/01/00
Form type: 244
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/99 FROM:, 23 BRIDFORD MEWS, OFF DEVONSHIRE STREET, LONDON, W1N 1LQ
Form type: 287
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/01/98
Form type: 244
Date: 1998.11.20

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Company directors and board members:

RACHEL FULLER (current)
Secretary, 2010.07.12
4 FRIARS LANE , RICHMOND UPON THAMES
TW9 1NL, SURREY
PETER DENNIS BLANDFORD TOWNSHEND (current)
Director, MUSICIAN, 1991.12.15
4 FRIARS LANE , RICHMOND
TW9 1NL, SURREY
PETER DENNIS BLANDFORD TOWNSHEND (resigned)
Secretary, 1991.12.15 - 2010.07.12
4 FRIARS LANE , RICHMOND
TW9 1NL, SURREY
NICHOLAS RICHARD GODERSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2010.07.12
4 FRIARS LANE , RICHMOND GREEN
TW9 1NL, SURREY
KAREN SHEILA TOWNSHEND (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2010.02.01
4 FRIARS LANE , RICHMOND GREEN
TW9 1NL, SURREY

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Information about the Private Limited Company HONORABLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data