| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH DARK |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD EASTON / 01/12/2022 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD EASTON / 11/11/2021 |
| 2021-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD EASTON / 11/11/2021 |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD EASTON / 11/11/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-26 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KERNAGHAN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SCOTT KERNAGHAN |
| 2019-07-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-08 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-30 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-18 |
update statutory_documents 15/11/14 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 |
| 2013-12-07 |
delete address 37 MILL STREET BIDEFORD DEVON ENGLAND EX39 2JJ |
| 2013-12-07 |
insert address 37 MILL STREET BIDEFORD DEVON EX39 2JJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-26 |
update statutory_documents 15/11/13 FULL LIST |
| 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 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 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 |
| 2012-11-19 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
5A BENNING COURT
RIVERSIDE ROAD POTTINGTON BUSINESS PARK
BARNSTAPLE
DEVON
EX31 1LZ
UNITED KINGDOM |
| 2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD EASTON / 08/10/2010 |
| 2011-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD EASTON / 08/10/2010 |
| 2010-11-19 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-19 |
update statutory_documents COMPANY NAME CHANGED HOLTON DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 19/11/10 |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
HOLLYSTONE BUGFORD
LAPFORD
CREDITON
DEVON
EX17 6AA
UNITED KINGDOM |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-22 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD EASTON / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLAND / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD EASTON / 22/01/2010 |
| 2010-01-15 |
update statutory_documents 15/11/08 FULL LIST |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
BRIAR ROSE, THE GREEN
MORCHARD BISHOP
DEVON
EX17 6PD |
| 2009-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2007-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-07 |
update statutory_documents COMPANY NAME CHANGED
HOLSTON DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 07/12/07 |
| 2007-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |