HOLDERS COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-25 with no updates |
| 30/08/2430 August 2024 | Termination of appointment of Mehul Shah as a director on 2024-08-30 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/06/243 June 2024 | Change of details for Holders Technology Plc as a person with significant control on 2024-01-08 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 13/06/2313 June 2023 | Registered office address changed from 27-28 Eastcastle St Eastcastle Street London W1W 8DH England to 3 Cornwood Close London N2 0HP on 2023-06-13 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/03/2328 March 2023 | Termination of appointment of Paul Kevin Ian Geraghty as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Appointment of Mr Mehul Kamlesh Shah as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Registered office address changed from C/O Holders Technology Uk Ltd Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ England to 27-28 Eastcastle St Eastcastle Street London W1W 8DH on 2023-03-28 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 06/05/206 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 03/06/193 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 23/05/1823 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 24/05/1724 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENJAMIN |
| 20/12/1220 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/12/1114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR PAUL KEVIN IAN GERAGHTY |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAWYER |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 08/12/108 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED J K COMPONENTS LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/08/1025 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/01/1018 January 2010 | PREVSHO FROM 28/02/2010 TO 30/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED JAMES SEBASTIAN SHAWYER |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED VICTORIA MARGARET BLAISDELL |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT AGATES |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SUITE C KINGS HOUSE 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY BENJAMIN / 25/11/2009 |
| 29/11/0929 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT B, MOUSEDEN FARM HALLS HOLE ROAD TUNBRIDGE WELLS KENT TN2 4RF |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE BENJAMIN |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED DIANE BENJAMIN |
| 08/02/088 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | COMPANY NAME CHANGED R. C. AND D. HAFFENDEN LIMITED CERTIFICATE ISSUED ON 13/02/06 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0525 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: UNIT B MOUSEDEN FARM HALLS HOLE ROAD TUNBRIDGE WELS KENT TN2 4RF |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: SHAM FARM ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JA |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 43-45 TUNNEL ROAD TUNBRIDGE WELLS KENT TN1 2BT |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | £ NC 1000/10900 21/10/93 |
| 22/12/9322 December 1993 | NC INC ALREADY ADJUSTED 21/10/93 |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 03/03/933 March 1993 | COMPANY NAME CHANGED LESSONCARE TRADING LIMITED CERTIFICATE ISSUED ON 04/03/93 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 2, BACHES STREET LONDON. N1 6UB. |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company