HOLLIDAY CONCRETE TESTING LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-06-12 with no updates View Document
13/12/2413 December 2024	Accounts for a small company made up to 2024-03-31 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-06-12 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Accounts for a small company made up to 2023-03-31 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-06-12 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/12/2221 December 2022	Accounts for a small company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Accounts for a small company made up to 2021-03-31 View Document
15/07/2115 July 2021	Confirmation statement made on 2021-06-12 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/12/2018 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
17/06/2017 June 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/12/1911 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/11/1827 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View Document
12/06/1812 June 2018	APPOINTMENT TERMINATED, SECRETARY SIMON HARGREAVES View Document
12/06/1812 June 2018	DIRECTOR APPOINTED MRS BARBARA IRENA HARGREAVES View Document
12/06/1812 June 2018	SECRETARY APPOINTED MRS BARBARA BARBARA HARGREAVES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/03/182 March 2018	APPOINTMENT TERMINATED, DIRECTOR IAN WHITBY View Document
12/12/1712 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/01/173 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
14/06/1614 June 2016	Annual return made up to 11 June 2016 with full list of shareholders View Document
22/12/1522 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
11/06/1511 June 2015	Annual return made up to 11 June 2015 with full list of shareholders View Document
23/12/1423 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
13/11/1413 November 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
07/01/147 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
12/11/1312 November 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
23/11/1223 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL WHITBY / 23/11/2012 View Document
23/11/1223 November 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
17/10/1217 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
04/01/124 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
16/11/1116 November 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL WHITBY / 16/11/2011 View Document
22/06/1122 June 2011	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
31/12/1031 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL WHITBY / 11/11/2010 View Document
15/11/1015 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 11/11/2010 View Document
15/11/1015 November 2010	Annual return made up to 11 November 2010 with full list of shareholders View Document
28/10/1028 October 2010	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 3 METRO CENTRE BRITANNIA WAY CORONATION ROAD PARK ROYAL LONDON UK NW10 7PR UNITED KINGDOM View Document
01/10/101 October 2010	REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT 11 IRONBRIDGE CLOSE GREAT CENTRAL WAY MIDDLESEX LONDON NW10 0UF View Document
28/07/1028 July 2010	SECTION 519 View Document
01/03/101 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 01/12/2009 View Document
31/12/0931 December 2009	SECRETARY'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 16/12/2009 View Document
18/11/0918 November 2009	Annual return made up to 11 November 2009 with full list of shareholders View Document
18/05/0918 May 2009	REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 73 LIONEL ROAD NORTH BRENTFORD MIDDLESEX TW8 9QZ View Document
15/05/0915 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	CURREXT FROM 31/12/2008 TO 31/03/2009 View Document
31/07/0831 July 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	APPOINTMENT TERMINATED DIRECTOR EDMUND HOLLIDAY View Document

13/05/0813 May 2008	DIRECTOR AND SECRETARY APPOINTED SIMON HARGREAVES View Document
10/05/0810 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN HOLLIDAY View Document
07/05/087 May 2008	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 38 RANELAGH ROAD LONDON NW10 4XD View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR DONALD HOLLIDAY View Document
19/03/0819 March 2008	31/12/07 TOTAL EXEMPTION FULL View Document
18/07/0718 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/06/0711 June 2007	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View Document
10/07/0610 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/05/0612 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	NEW DIRECTOR APPOINTED View Document
05/04/065 April 2006	NEW DIRECTOR APPOINTED View Document
01/06/051 June 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/07/0426 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/05/0411 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View Document
12/07/0312 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/06/0317 June 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/06/0226 June 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View Document
11/09/0011 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/08/0011 August 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/06/9915 June 1999	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View Document
13/06/9813 June 1998	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS View Document
28/04/9828 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/06/9712 June 1997	RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS View Document
13/05/9713 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
06/08/966 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/06/9627 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/9618 June 1996	RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View Document
19/06/9519 June 1995	RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS View Document
12/06/9512 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/08/9416 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/06/9410 June 1994	RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS View Document
27/08/9327 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
09/06/939 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/06/939 June 1993	RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View Document
01/11/921 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
12/06/9212 June 1992	RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS View Document
12/06/9212 June 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/07/915 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/06/9121 June 1991	RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS View Document
17/07/9017 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
17/07/9017 July 1990	RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS View Document
22/09/8922 September 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View Document
22/09/8922 September 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
26/09/8826 September 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
26/09/8826 September 1988	RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS View Document
14/01/8814 January 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View Document
14/01/8814 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
13/02/8713 February 1987	LIQUIDATION - COMPULSORY View Document
19/01/8719 January 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
19/01/8719 January 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
29/05/8629 May 1986	LIQUIDATION - COMPULSORY View Document
16/02/8416 February 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
04/03/824 March 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
17/12/6317 December 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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