HOLBURN-WATTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 01/08/231 August 2023 | Cessation of Graeme Kenneth Wedderburn as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Notification of Peter Holmes as a person with significant control on 2023-08-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR PETER ANTHONY HOLMES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 28/06/1528 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 25/06/1425 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA LOUISE HOLMES / 08/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KENNETH WEDDERBURN / 08/06/2010 |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 03/07/073 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9829 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/08/933 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/06/9224 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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