| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JENKINS / 06/12/2018 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JENKINS / 06/12/2018 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_month 12 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-01-22 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 2016-03-11 |
insert address FOUR WINDS HOUGHTON NR WINCHESTER HAMPSHIRE ENGLAND SO20 6LN |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-03-11 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-02-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-11 |
delete company_previous_name HOLAW (346) LIMITED |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF |
| 2016-02-10 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 99999 - Dormant Company |
| 2015-01-07 |
insert sic_code 74990 - Non-trading company |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-11 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-10 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2012-12-11 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JENKINS |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARVEY |
| 2010-01-14 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINS |
| 2009-08-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
39 DOVEHOUSE STREET
LONDON
SW3 6JY |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM:
1A HIGH STREET
EPSOM
SURREY KT19 8DA |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents ALTER MEM AND ARTS 04/01/96 |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-09 |
update statutory_documents COMPANY NAME CHANGED
HOLAW (346) LIMITED
CERTIFICATE ISSUED ON 10/01/96 |
| 1995-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |