W.R.HOLDEN & CO.LIMITED - History of Changes


DateDescription
2024-04-08 delete address STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS
2024-04-08 insert address 1580 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG
2024-04-08 update account_ref_day 30 => 31
2024-04-08 update account_ref_month 6 => 12
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-12-31
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-09-30
2024-04-08 update company_status Active => Liquidation
2024-04-08 update registered_address
2023-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE VEAL / 05/05/2023
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE VEAL / 30/04/2022
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-03-07 update num_mort_outstanding 15 => 0
2022-03-07 update num_mort_satisfied 20 => 35
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000961680033
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000961680034
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000961680035
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2022-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALISON ROBINSON / 20/04/2021
2021-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ALISON ROBINSON / 20/04/2021
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-03 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-02 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LOUISE VEAL / 16/08/2018
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CATTON / 03/05/2019
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-05 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 03/05/16 FULL LIST
2016-02-12 update num_mort_outstanding 34 => 15
2016-02-12 update num_mort_satisfied 1 => 20
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-08 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-20 update statutory_documents DIRECTOR APPOINTED MRS VANESSA LOUISE VEAL
2015-07-10 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-07-10 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-06-01 update statutory_documents 03/05/15 FULL LIST
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDEN
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-12 update statutory_documents 03/05/14 FULL LIST
2014-03-08 update num_mort_charges 34 => 35
2014-03-08 update num_mort_outstanding 33 => 34
2014-02-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000961680035
2014-02-07 update num_mort_charges 33 => 34
2014-02-07 update num_mort_outstanding 32 => 33
2014-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000961680034
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-07 update num_mort_charges 32 => 33
2013-12-07 update num_mort_outstanding 31 => 32
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000961680033
2013-11-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update num_mort_charges 20 => 32
2013-06-25 update num_mort_outstanding 19 => 31
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update num_mort_charges 19 => 20
2013-06-22 update num_mort_outstanding 18 => 19
2013-05-31 update statutory_documents 03/05/13 FULL LIST
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2013-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2013-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-05-16 update statutory_documents 03/05/12 FULL LIST
2011-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-03 update statutory_documents 03/05/11 FULL LIST
2011-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-06-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-06-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-06-04 update statutory_documents 03/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MILES HOLDEN / 03/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES ALAN HOLDEN / 03/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CATTON / 03/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY HOLDEN / 03/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALISON ROBINSON / 03/05/2010
2009-11-19 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-23 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-24 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-01 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-01 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-21 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents NEW SECRETARY APPOINTED
2003-01-28 update statutory_documents SECRETARY RESIGNED
2002-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-16 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-14 update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-20 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-08 update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-31 update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-17 update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 397 BITTERNE ROAD BITTERNE VILLAGE SOUTHAMPTON SO2 5RR
1994-07-12 update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-10 update statutory_documents RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-02 update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1992-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-09 update statutory_documents RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
1991-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-11-14 update statutory_documents RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS
1990-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-17 update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1989-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 377 BITTERNE ROAD SOUTHAMPTON SO2 5RR
1988-08-02 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-05-06 update statutory_documents ADOPT MEM AND ARTS 200488
1987-11-18 update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-01-02 update statutory_documents DIRECTOR RESIGNED
1986-05-19 update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85