PHIL HOLDEN FASTENERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2024-04-07 update num_mort_charges 16 => 17
2024-04-07 update num_mort_outstanding 6 => 7
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-08-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHF HOLDINGS LIMITED
2022-08-16 update statutory_documents CESSATION OF GUY WILLIAM STANHOPE AS A PSC
2022-07-18 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-18 update statutory_documents ADOPT ARTICLES 12/07/2022
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY STANHOPE
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-29 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-03-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-03-04 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-04 update statutory_documents ADOPT ARTICLES 25/02/2022
2022-03-04 update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 2501
2022-03-04 update statutory_documents SUB-DIVISION 25/02/22
2022-03-01 update statutory_documents DIRECTOR APPOINTED GARY STUART LEWIN
2022-03-01 update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH TWIGGS
2022-03-01 update statutory_documents SECRETARY APPOINTED SUSAN ELIZABETH TWIGGS
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-06-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-26 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GURNEY
2020-03-07 update account_category TOTAL EXEMPTION FULL => SMALL
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-02-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-02-17 update statutory_documents 12/01/20 STATEMENT OF CAPITAL GBP 3800
2020-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 12/01/2020
2020-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 12/01/2020
2020-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM STANHOPE
2020-01-21 update statutory_documents CESSATION OF PATRICIA MARGARET HOLDEN AS A PSC
2020-01-21 update statutory_documents CESSATION OF PHILIP HOLDEN AS A PSC
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-02-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-02-22 update statutory_documents 12/01/19 STATEMENT OF CAPITAL GBP 5000
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-11 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-10 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-16 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-06 update statutory_documents ALTER ARTICLES 12/01/2018
2018-03-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-03-06 update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 7500
2018-02-27 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN
2018-02-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 12/01/2018
2018-02-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 12/01/2018
2018-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLDEN
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 05/06/2017
2017-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 05/06/2017
2017-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 05/06/2017
2017-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 05/06/2017
2017-07-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 05/06/2017
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-09 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 06/04/2016
2017-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GURNEY / 16/03/2016
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-22 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-08 update num_mort_charges 15 => 16
2015-12-08 update num_mort_outstanding 5 => 6
2015-11-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360016
2015-08-11 update num_mort_outstanding 9 => 5
2015-08-11 update num_mort_satisfied 6 => 10
2015-08-11 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-11 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-28 update statutory_documents 15/07/15 FULL LIST
2015-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2015-07-22 update statutory_documents ALTER ARTICLES 15/07/2015
2015-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-08 update num_mort_charges 11 => 15
2015-07-08 update num_mort_outstanding 5 => 9
2015-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360014
2015-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360015
2015-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360013
2015-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360012
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-08 update num_mort_charges 10 => 11
2015-05-08 update num_mort_outstanding 4 => 5
2015-04-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360011
2014-08-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-08-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-07-21 update statutory_documents 15/07/14 NO CHANGES
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-29 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GURNEY / 25/02/2014
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-25 update statutory_documents 15/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 2874 - Manufacture fasteners, screw, chains etc.
2013-06-21 insert sic_code 25940 - Manufacture of fasteners and screw machine products
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-12-14 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 15/07/12 FULL LIST
2012-03-28 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 15/07/11 FULL LIST
2011-01-25 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-15 update statutory_documents 15/07/10 FULL LIST
2010-05-11 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-20 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-05 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-04 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-09 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-22 update statutory_documents NEW SECRETARY APPOINTED
2006-03-22 update statutory_documents SECRETARY RESIGNED
2005-09-13 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-19 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-18 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-08 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-16 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-10 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-31 update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-21 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-21 update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-25 update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-07 update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-07-18 update statutory_documents RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM: COSFORD WORKS, LEICESTER ROAD, SHARNFORD HINCKLEY, LEICESTER LE10 3PR
1994-05-20 update statutory_documents DIRECTOR RESIGNED
1994-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-16 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-16 update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1993-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-12 update statutory_documents AUDITOR'S RESIGNATION
1992-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-02 update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
1992-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents NC INC ALREADY ADJUSTED 18/02/92
1992-03-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/92
1991-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-09-24 update statutory_documents RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-26 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88
1988-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-01 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87
1987-08-24 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86
1986-07-12 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85
1981-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION