ARISTOCRACY HOLDINGS LIMITED

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DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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07/02/257 February 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-06-30

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16/02/2216 February 2022 Confirmation statement made on 2022-01-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/10/2030 October 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR MAIR JAMES / 20/10/2020

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM WEST MEAD MANOR ROAD THORNTON HOUGH WIRRAL CH63 1JA

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30/10/2030 October 2020 SECRETARY'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 20/10/2020

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WYN JAMES / 20/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN WYN JAMES / 28/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WYN JAMES / 28/01/2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 SECRETARY'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 17/03/2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WYN JAMES / 17/03/2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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23/01/1523 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR MAIR JAMES / 20/01/2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 20/01/2013

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12/03/1312 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 CURREXT FROM 31/12/2011 TO 30/06/2012

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 04/07/2011

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR MAIR JAMES / 04/07/2011

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR BRAMHILL / 08/04/2011

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08/06/128 June 2012 Annual return made up to 4 January 2012 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 15/12/2010

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR BRAMHILL / 15/12/2010

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01/03/111 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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23/02/1123 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN JAMES / 23/03/2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MAIR BRAMHILL / 23/03/2010

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22/03/1022 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/04/099 April 2009 SECRETARY APPOINTED SUSAN MAIR BRAMHILL

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES / 01/04/2009

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09/04/099 April 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR CAROLINE JAMES

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03/02/093 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM PHOENIX HOUSE 50 BARTHOLOMEW STREET NEWBURY RG14 5QA

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02/07/082 July 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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10/04/0810 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES / 01/04/2008

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES / 01/04/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/04/2008

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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