Date | Description |
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 |