GRAHAM HOLT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORDEN
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-20 update num_mort_charges 1 => 2
2016-12-20 update num_mort_outstanding 1 => 2
2016-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012737660002
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-10 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-03-10 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-03-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-29 update statutory_documents 22/02/16 FULL LIST
2015-11-18 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE KAY WORDEN
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-20 update statutory_documents 22/02/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-04-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-03-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-03 update statutory_documents 22/02/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-04-02 update statutory_documents 22/02/13 FULL LIST
2013-02-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-03-23 update statutory_documents 22/02/12 FULL LIST
2012-02-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents 22/02/11 FULL LIST
2011-02-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-03-08 update statutory_documents 22/02/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET HOLT / 22/02/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLT / 22/02/2010
2010-02-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-25 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 36A STALYBRIDGE ROAD MOTTRAM HYDE CHESHIRE SK14 6NE
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-07 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-10 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-16 update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-03 update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1997-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-26 update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-02 update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-27 update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-09-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-02 update statutory_documents RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1993-02-26 update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-02-26 update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1992-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-04 update statutory_documents RETURN MADE UP TO 22/02/91; CHANGE OF MEMBERS
1990-03-29 update statutory_documents £ NC 100/5000 23/02/9
1990-03-29 update statutory_documents BONUS SHARES ISSUED 24/02/90
1990-02-06 update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-06-05 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-02-15 update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-06-04 update statutory_documents RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS
1987-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 18 SHERWOOD FOLD CHARLESWORTH BROADBOTTOM VIA HYDE CHESHIRE
1987-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-07 update statutory_documents RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS