HOLMES BUILDING CONTRACTORS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-08 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROY HOLMES / 31/08/2020
2023-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ROY HOLMES / 31/08/2020
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-09-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, 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
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-11-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-10-06 update statutory_documents 31/08/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-11 update statutory_documents 31/08/14 NO CHANGES
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-15 update statutory_documents 31/12/13 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
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-26 update statutory_documents 31/08/13 FULL LIST
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 43290 - Other construction installation
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063567610001
2013-03-12 update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT FRANCIS DEVANY
2013-03-05 update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 20
2012-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTYN HOLMES / 01/10/2012
2012-09-17 update statutory_documents 31/08/12 FULL LIST
2012-05-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011
2011-09-09 update statutory_documents 31/08/11 NO CHANGES
2011-04-11 update statutory_documents COMPANY NAME CHANGED HOLMES DECORATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 11/04/11
2011-04-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 31/08/10 FULL LIST
2010-04-13 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-11-11 update statutory_documents 31/08/09 NO CHANGES
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTYN HOLMES / 05/10/2009
2009-06-16 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-09-30 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents COMPANY NAME CHANGED HOLMES DECORATORS LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-08 update statutory_documents DIRECTOR RESIGNED
2007-09-08 update statutory_documents SECRETARY RESIGNED
2007-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION