| Date | Description |
|---|
| 2024-09-28 |
insert secretary Rebecca Matthews |
| 2024-09-28 |
delete person Steven Day |
| 2024-09-28 |
insert person Brandon Bradley |
| 2024-09-28 |
insert person Emma Bull |
| 2024-09-28 |
insert person Sam Stuart |
| 2024-09-28 |
update person_title Emma Taylor: HR Manager => Human Resources Manager |
| 2024-09-28 |
update person_title Neil Cook: Research & Development Manager => Technical Support Manager |
| 2024-09-28 |
update person_title Nic Hill: Sales Engineer => Senior Sales Engineer |
| 2024-09-28 |
update person_title Rebecca Matthews: Administrations Manager => Company Secretary |
| 2024-09-28 |
update person_title Scott Taylor: Sales Engineer => Senior Sales Engineer |
| 2024-09-28 |
update person_title Taylor Fleming: ADMINISTRATION ASSISTANT => Sales Engineer |
| 2024-08-28 |
delete person Melodie How |
| 2024-08-28 |
delete person Rebecca Knight |
| 2024-08-28 |
insert person Patrick Collins |
| 2024-08-28 |
insert person Rebecca Matthews |
| 2024-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2024-06-27 |
delete person Shirley Nea |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-05-27 |
delete person Jessica Winkworth |
| 2024-05-27 |
delete source_ip 46.255.73.20 |
| 2024-05-27 |
insert person Emily Elson |
| 2024-05-27 |
insert person Toby Harris |
| 2024-05-27 |
insert source_ip 13.43.97.171 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-02-08 |
delete person Hayley Scillitoe |
| 2023-02-08 |
insert person Emma Taylor |
| 2023-02-08 |
insert person Jessica Winkworth |
| 2023-02-08 |
insert person Martin Smout |
| 2023-02-08 |
insert person Melodie How |
| 2023-02-08 |
insert person Myles Meissenheimer |
| 2023-02-08 |
insert person Shirley Nea |
| 2023-02-08 |
insert person TAYLOR FLEMING |
| 2023-02-08 |
update person_title Lauren Kemp: Administrative Assistant => AdministratiON Assistant |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-05 |
delete person Alessandra Eariss |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 14/04/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 14/04/2022 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2021-09-19 |
delete person Lucy Paulyn |
| 2021-09-19 |
delete person Sandro De Mattia |
| 2021-07-18 |
insert managingdirector Darren Taylor |
| 2021-07-18 |
insert person Alessandra Eariss |
| 2021-07-18 |
insert person Alex Marlow |
| 2021-07-18 |
insert person Andy Fitzpatrick |
| 2021-07-18 |
insert person Beata Rozmus |
| 2021-07-18 |
insert person Darren Taylor |
| 2021-07-18 |
insert person Gary Puckering |
| 2021-07-18 |
insert person Hayley Scillitoe |
| 2021-07-18 |
insert person Jason Walters |
| 2021-07-18 |
insert person Lauren Kemp |
| 2021-07-18 |
insert person Louise Carter |
| 2021-07-18 |
insert person Lucy Paulyn |
| 2021-07-18 |
insert person Maddie Stock |
| 2021-07-18 |
insert person Mark Willingale |
| 2021-07-18 |
insert person Neil Cook |
| 2021-07-18 |
insert person Nic Hill |
| 2021-07-18 |
insert person Rebecca Knight |
| 2021-07-18 |
insert person Richard Chester |
| 2021-07-18 |
insert person Sandro De Mattia |
| 2021-07-18 |
insert person Sarah Mason |
| 2021-07-18 |
insert person Scott Matthews |
| 2021-07-18 |
insert person Scott Taylor |
| 2021-07-18 |
insert person Steven Day |
| 2021-07-18 |
insert person Zak Meikle |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-11-27 |
delete source_ip 46.255.73.43 |
| 2019-11-27 |
insert source_ip 46.255.73.20 |
| 2019-11-27 |
update website_status FlippedRobots => OK |
| 2019-11-07 |
update website_status OK => FlippedRobots |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 01/09/2018 |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 01/09/2018 |
| 2018-07-07 |
update account_category MEDIUM => FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-10 |
delete source_ip 94.236.108.218 |
| 2017-06-10 |
insert source_ip 46.255.73.43 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-22 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 2016-01-13 |
delete address Units 10, 11 & 12
Shire Hill Industrial Estate
Saffron Walden,
Essex,
United Kingdom
CB11 3AQ |
| 2016-01-13 |
insert address Units 10 - 12
Shire Hill Industrial Estate
Saffron Walden,
Essex,
United Kingdom
CB11 3AQ |
| 2016-01-13 |
update primary_contact Units 10, 11 & 12
Shire Hill Industrial Estate
Saffron Walden,
Essex,
United Kingdom
CB11 3AQ => Units 10 - 12
Shire Hill Industrial Estate
Saffron Walden,
Essex,
United Kingdom
CB11 3AQ |
| 2015-11-01 |
insert about_pages_linkeddomain holroydheatsolutions.com |
| 2015-11-01 |
insert index_pages_linkeddomain holroydheatsolutions.com |
| 2015-11-01 |
insert product_pages_linkeddomain holroydheatsolutions.com |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-25 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 2014-08-15 |
delete address Units 10, 11 & 12,
Shire Hill Industrial Estate,
Saffron Walden,
Essex,
CB11 3AQ |
| 2014-08-15 |
delete index_pages_linkeddomain drench-design.com |
| 2014-08-15 |
insert address Units 10 - 12, Shire Hill Industrial Estate, Saffron Walden, Essex, CB11 3AQ |
| 2014-08-15 |
insert index_pages_linkeddomain studio24.net |
| 2014-08-15 |
update robots_txt_status www.holroydcomponents.com: 404 => 200 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-11 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-04-22 |
insert contact_pages_linkeddomain google.com |
| 2014-02-12 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-09-06 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-08-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 2013-08-08 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-07-06 |
delete source_ip 83.170.69.53 |
| 2013-07-06 |
insert source_ip 94.236.108.218 |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2012-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 2012-06-27 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-11 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 101 |
| 2011-06-09 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 2010-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-07-15 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHARLES TAYLOR / 01/01/2010 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR |
| 2010-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 05/02/2010 |
| 2009-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2006-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM:
THE OLD BANK HOUSE
5 STORTFORD ROAD
GREAT DUNMOW
ESSEX CM6 1DA |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1972-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |