CLASSIFICATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/03/249 March 2024 | |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/03/2317 March 2023 | |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 09/11/219 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 20/03/2020 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 20/03/2020 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 20/03/2020 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 03/04/193 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 03/11/173 November 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAD COLBY-BLAKE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS CARLA STONE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 03/11/143 November 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EMMA TAAFFE |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED EMMA JANE HAXHAJ |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY EMMA HAXHAJ |
| 06/06/086 June 2008 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED RTD (UK) LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/03/0220 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | S366A DISP HOLDING AGM 01/05/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | £ NC 2/35000 02/08/00 |
| 16/08/0016 August 2000 | NC INC ALREADY ADJUSTED 02/08/00 |
| 16/08/0016 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 05/07/995 July 1999 | COMPANY NAME CHANGED LR INTEGRITY LTD. CERTIFICATE ISSUED ON 05/07/99 |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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