HOLEGLOBE INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-09-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-11-18 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA ANN LEIGHTON
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-09-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-11-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-15 update statutory_documents 31/03/16 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
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-17 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
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
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-08-22 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-18 update statutory_documents 31/12/11 FULL LIST
2011-09-08 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-20 update statutory_documents 31/12/10 FULL LIST
2010-10-08 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-23 update statutory_documents 31/12/09 FULL LIST
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANN LEIGHTON / 23/01/2010
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIOLET KATHERINE HOLE / 23/01/2010
2009-11-23 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-07 update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-12-12 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-18 update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ
2006-08-14 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-29 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-03 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-21 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-18 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-16 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-27 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-19 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-09 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-05 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-02-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-10 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/90
1990-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-07 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 16 HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HP
1988-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-13 update statutory_documents RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-03-24 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-21 update statutory_documents RETURN MADE UP TO 10/07/81; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents RETURN MADE UP TO 10/07/82; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents RETURN MADE UP TO 10/07/83; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents RETURN MADE UP TO 10/07/84; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents RETURN MADE UP TO 10/07/85; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS