| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-17 |
insert projects_pages_linkeddomain halodesigninteriors.com |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-29 |
update description |
| 2021-01-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 19/09/2019 |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 19/09/2019 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
delete source_ip 31.193.3.73 |
| 2019-12-12 |
insert source_ip 185.219.238.37 |
| 2019-10-07 |
delete address UNIT G1, LONDON HOUSE, 42 UPPER RICHMOND ROAD WEST MORTLAKE LONDON UNITED KINGDOM SW14 8DD |
| 2019-10-07 |
insert address UNIT G1, LONDON HOUSE 42 UPPER RICHMOND ROAD WEST MORTLAKE LONDON ENGLAND SW14 8DD |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
UNIT G1, LONDON HOUSE, 42 UPPER RICHMOND ROAD WEST
MORTLAKE
LONDON
SW14 8DD
UNITED KINGDOM |
| 2019-09-11 |
delete source_ip 31.193.3.183 |
| 2019-09-11 |
insert source_ip 31.193.3.73 |
| 2019-09-11 |
update website_status FlippedRobots => OK |
| 2019-09-04 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
delete address UNIT G1 42 UPPER RICHMOND ROAD WEST LONDON ENGLAND SW14 8DD |
| 2019-08-07 |
insert address UNIT G1, LONDON HOUSE, 42 UPPER RICHMOND ROAD WEST MORTLAKE LONDON UNITED KINGDOM SW14 8DD |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
UNIT G1 42 UPPER RICHMOND ROAD WEST
LONDON
SW14 8DD
ENGLAND |
| 2019-06-20 |
delete address GU 1 42 UPPER RICHMOND ROAD WEST LONDON SW14 8DD |
| 2019-06-20 |
insert address UNIT G1 42 UPPER RICHMOND ROAD WEST LONDON ENGLAND SW14 8DD |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
GU 1 42 UPPER RICHMOND ROAD WEST
LONDON
SW14 8DD |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 14/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 14/05/2019 |
| 2019-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 14/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
delete source_ip 185.61.153.72 |
| 2018-02-12 |
insert source_ip 31.193.3.183 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
delete source_ip 67.225.133.45 |
| 2017-02-02 |
insert source_ip 185.61.153.72 |
| 2016-11-15 |
update robots_txt_status holtgroup.co.uk: 404 => 200 |
| 2016-11-15 |
update robots_txt_status www.holtgroup.co.uk: 404 => 200 |
| 2016-11-15 |
update website_status FlippedRobots => OK |
| 2016-10-23 |
update website_status OK => FlippedRobots |
| 2016-07-03 |
delete source_ip 81.94.194.90 |
| 2016-07-03 |
insert source_ip 67.225.133.45 |
| 2016-07-03 |
update robots_txt_status www.holtgroup.co.uk: 200 => 404 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-23 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 01/04/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 01/04/2016 |
| 2016-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 01/04/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-18 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-14 |
delete alias holt group |
| 2015-04-14 |
delete index_pages_linkeddomain holtconstructionltd.co.uk |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
delete index_pages_linkeddomain 4fiferoad.co.uk |
| 2014-07-07 |
delete address GU 1 42 UPPER RICHMOND ROAD WEST LONDON ENGLAND SW14 8DD |
| 2014-07-07 |
insert address GU 1 42 UPPER RICHMOND ROAD WEST LONDON SW14 8DD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-07-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-06 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-04-26 |
delete address Unit G1, London House,
42 Upper Richmond Road West, SW14 8DD |
| 2014-04-26 |
insert address Unit G1, London House,
42 Upper Richmond Road West,
London SW14 8DD |
| 2014-04-26 |
update primary_contact Unit G1, London House,
42 Upper Richmond Road West, SW14 8DD => Unit G1, London House,
42 Upper Richmond Road West,
London SW14 8DD |
| 2014-04-26 |
update robots_txt_status www.holtgroup.co.uk: 404 => 200 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 41100 - Development of building projects |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 04/03/2011 |
| 2010-10-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERIC HOLT / 25/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERIC HOLT / 25/04/2010 |
| 2009-12-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
33 PAYNESFIELD AVENUE
EAST SHEEN
LONDON
SW14 8DW |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
49 BRAYBURNE AVENUE
LONDON
SW4 6AD |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/03 FROM:
42 ELSEY ROAD
BATTERSEA
LONDON
SW11 5LL |
| 2003-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |