Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-07 |
delete address 5 CROFT HEIGHTS WHITEPARISH SALISBURY ENGLAND SP5 2SY |
2023-06-07 |
insert address CHINA HALL KINGSLAND LEOMINSTER UNITED KINGDOM HR6 9QY |
2023-06-07 |
update registered_address |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
5 CROFT HEIGHTS
WHITEPARISH
SALISBURY
SP5 2SY
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
2021-08-07 |
insert company_previous_name HOLMWOOD & JONES LIMITED |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-07 |
update name HOLMWOOD & JONES LIMITED => NIL ADMIRARI LIMITED |
2021-07-09 |
update statutory_documents COMPANY NAME CHANGED HOLMWOOD & JONES LIMITED
CERTIFICATE ISSUED ON 09/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
delete sic_code 47791 - Retail sale of antiques including antique books in stores |
2020-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2020-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOLMWOOD / 12/06/2020 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-04-07 |
delete address ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0NE |
2020-04-07 |
insert address 5 CROFT HEIGHTS WHITEPARISH SALISBURY ENGLAND SP5 2SY |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-07 |
update registered_address |
2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK HOLMWOOD / 01/04/2020 |
2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK HOLMWOOD / 01/04/2020 |
2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK HOLMWOOD / 01/04/2020 |
2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JACQUELINE HOLMWOOD / 01/04/2020 |
2020-04-02 |
update statutory_documents CESSATION OF SARAH MARGARET JONES AS A PSC |
2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
ORWELL HOUSE 50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE
UNITED KINGDOM |
2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOLMWOOD / 01/11/2019 |
2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK HOLMWOOD / 01/11/2019 |
2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-07 |
delete address THE SHOP BACK STREET EAST GARSTON HUNGERFORD ENGLAND RG17 7EX |
2019-02-07 |
insert address ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0NE |
2019-02-07 |
update registered_address |
2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
THE SHOP BACK STREET
EAST GARSTON
HUNGERFORD
RG17 7EX
ENGLAND |
2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOLMWOOD |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET JONES |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HOLMWOOD |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HOLMWOOD |
2017-05-07 |
delete address 549 OXFORD ROAD READING BERKSHIRE RG30 1HJ |
2017-05-07 |
insert address THE SHOP BACK STREET EAST GARSTON HUNGERFORD ENGLAND RG17 7EX |
2017-05-07 |
update registered_address |
2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
549 OXFORD ROAD
READING
BERKSHIRE
RG30 1HJ |
2016-12-20 |
insert company_previous_name BRIDGE STREET ANTIQUES LIMITED |
2016-12-20 |
update name BRIDGE STREET ANTIQUES LIMITED => HOLMWOOD & JONES LIMITED |
2016-12-20 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-12-20 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-10-07 |
update statutory_documents COMPANY NAME CHANGED BRIDGE STREET ANTIQUES LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
2016-10-06 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
2016-10-06 |
update statutory_documents 02/06/16 FULL LIST |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-07-07 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
2016-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
2016-05-03 |
update statutory_documents FIRST GAZETTE |
2015-08-08 |
delete address 1 CARNEGIE ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 5DJ |
2015-08-08 |
insert address 549 OXFORD ROAD READING BERKSHIRE RG30 1HJ |
2015-08-08 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date null => 2015-06-02 |
2015-08-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ |
2015-07-02 |
update statutory_documents 02/06/15 FULL LIST |
2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |