JOSEPH HOLDEN & SONS LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-19 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-09 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-19 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-01-20 update person_nationality IAN DAVID LOCKHART HOLDEN: BRITISH => ENGLISH
2017-01-20 update person_usual_residence_country IAN DAVID LOCKHART HOLDEN: GREAT BRITAIN => ENGLAND
2017-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-03-03 update statutory_documents 31/12/15 FULL LIST
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
2015-12-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-23 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-03-08 delete otherexecutives HAZEL VICTORIA HOLDEN
2014-03-08 delete person HAZEL VICTORIA HOLDEN
2014-03-08 update number_of_registered_officers 3 => 2
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-17 update statutory_documents 31/12/13 FULL LIST
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL HOLDEN
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-30 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-29 update statutory_documents 31/12/12 FULL LIST
2012-11-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2012-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 31/12/2011
2011-11-14 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 31/12/10 FULL LIST
2010-01-13 update statutory_documents 31/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009
2009-11-21 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-21 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-22 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-08 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 35 DAVIES STREET LONDON W1Y 1EN
2004-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-03 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-05-15 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-15 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-20 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1995-02-28 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1995-02-28 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 27 GREAT JAMES STREET LONDON WC1N 3ES
1994-01-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-14 update statutory_documents SECRETARY RESIGNED
1993-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 30 MULBERRY BUSINESS CENTRE QUEBEC WAY SURREY QUAYS LONDON SE16 1LB
1993-02-14 update statutory_documents DIRECTOR RESIGNED
1993-02-03 update statutory_documents DIRECTOR RESIGNED
1992-12-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/92
1992-09-29 update statutory_documents DIRECTOR RESIGNED
1992-04-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/91
1992-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-27 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-07 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/90
1990-06-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 30 MULBERRY BUSINESS CENTRE QUEBEC WAY SURREY QUAYS LONDON SE16 1LB
1989-11-29 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 30 MULBERRY BUSINESS CENTRAL QUEBEC WAY SURREY QUAYS LONDON SE16 1LB
1989-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM: C/O HANCOCK GILBERT MORRIS & PTN 51 BEDFORD ROW LONDON
1989-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88
1988-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 125 BOROUGH HIGH STREET, LONDON SE1
1988-06-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87
1987-02-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86
1919-12-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION