R G HOLDER & CO. LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-27 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-18 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-02 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-02-10 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-10 update statutory_documents ADOPT ARTICLES 23/01/2021
2021-02-10 update statutory_documents SUB-DIVISION 23/01/21
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-29 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-25 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-03 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-01-08 update returns_next_due_date 2016-01-24 => 2017-01-24
2015-12-30 update statutory_documents 27/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-01-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2014-12-27 update statutory_documents 27/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-01-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2013-12-27 update statutory_documents 27/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-27 update statutory_documents 27/12/12 FULL LIST
2012-08-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-28 update statutory_documents 27/12/11 FULL LIST
2011-09-12 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-16 update statutory_documents 27/12/10 FULL LIST
2010-08-12 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-06 update statutory_documents 27/12/09 FULL LIST
2009-09-23 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-31 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-31 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-01 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-31 update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-11 update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19 update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04 update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20 update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-19 update statutory_documents AUDITOR'S RESIGNATION
1993-12-24 update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-08 update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-17 update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1992-01-02 update statutory_documents S366A DISP HOLDING AGM 25/11/91
1991-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-21 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents COMPANY NAME CHANGED ROBERT HOLDER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/90
1990-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-24 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1988-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-05-01 update statutory_documents DIRECTOR RESIGNED
1986-11-06 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85