| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES EDWARD SIMMONDS / 01/07/2022 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-08-08 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-08-08 |
insert address FIRST FLOOR 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2022-08-08 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-02 |
update statutory_documents SECRETARY APPOINTED MR BERNARD SUMNER |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUCKINGHAM CORPORATE SERVICES LIMITED |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2021-09-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2018 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC RUPERT HOLMES / 30/07/2020 |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DOMINIC RUPERT HOLMES / 30/07/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLMES |
| 2020-10-30 |
delete sic_code 64306 - Activities of real estate investment trusts |
| 2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HOLMES / 20/08/2019 |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 20/08/2019 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD SIMMONDS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 10/07/2019 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 10/07/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HELME |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOLMES |
| 2019-08-07 |
update account_category FULL => null |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-05-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROBERT BENJAMAN HOLMES / 27/07/2017 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 27/07/2017 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL JAQUES HELME / 27/08/2017 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT BENJAMAN HOLMES / 26/07/2017 |
| 2018-08-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKINGHAM CORPORATE SERVICES LIMITED / 27/07/2017 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HOLMES / 31/07/2018 |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2017 |
| 2018-05-24 |
update statutory_documents SECOND FILED SH01 - 11/11/16 STATEMENT OF CAPITAL GBP 50000 |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-26 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 50000 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROBERT BENJAMAN HOLMES / 22/07/2017 |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2017-11-08 |
delete address 106 MOUNT STREET LONDON UNITED KINGDOM W1K 2TW |
| 2017-11-08 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-11-08 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
106 MOUNT STREET
LONDON
W1K 2TW
UNITED KINGDOM |
| 2017-08-24 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-04-27 |
insert company_previous_name HOLMES INVESTMENT PROPERTIES LIMITED |
| 2017-04-27 |
update name HOLMES INVESTMENT PROPERTIES LIMITED => UK ADVENTURE PARKS LIMITED |
| 2017-03-24 |
update statutory_documents COMPANY NAME CHANGED HOLMES INVESTMENT PROPERTIES LIMITED
CERTIFICATE ISSUED ON 24/03/17 |
| 2017-02-08 |
update accounts_next_due_date 2018-01-22 => 2018-04-30 |
| 2017-02-08 |
update company_category Public Limited Company => Private Limited Company |
| 2017-02-08 |
update name HOLMES INVESTMENT PROPERTIES P.L.C. => HOLMES INVESTMENT PROPERTIES LIMITED |
| 2017-01-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-01-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-01-25 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:19/01/2017 |
| 2017-01-25 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-11-11 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-11-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LLOYD / 26/07/2016 |
| 2016-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |