HOLROYD ASSET MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-20 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-10-10 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-11 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-03 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-12 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-27 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-10 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-16 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 delete company_previous_name HOLROYD SKIP HIRE LIMITED
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-04 update statutory_documents 28/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-05 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-06 update statutory_documents 28/02/15 FULL LIST
2015-01-07 update num_mort_outstanding 2 => 0
2015-01-07 update num_mort_satisfied 0 => 2
2014-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLROYD / 04/09/2014
2014-09-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MILLICENT FEBER / 04/09/2014
2014-09-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-20 update statutory_documents 28/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-06 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-01 update statutory_documents 28/02/13 FULL LIST
2012-08-01 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents 28/02/12 FULL LIST
2011-11-07 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 28/02/11 FULL LIST
2010-09-22 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents 28/02/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLROYD / 01/10/2009
2009-08-24 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-29 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-13 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-08 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-05 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-25 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-21 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-27 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-10 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-14 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-19 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-06 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-03 update statutory_documents COMPANY NAME CHANGED HOLROYD SKIP HIRE LIMITED CERTIFICATE ISSUED ON 07/05/96
1996-03-05 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-11 update statutory_documents S366A DISP HOLDING AGM 04/08/95
1995-03-01 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM: LANCASHIRE HOUSE WINTERS COURT 12 CHURCH LANE OLDHAM OL1 3AN
1994-03-11 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-17 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/92
1992-04-24 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-04-11 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-03-07 update statutory_documents SECRETARY RESIGNED
1990-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION