HOLDSWORTH SOLUTIONS LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FIRST GAZETTE

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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16/01/1816 January 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN JOYCE HOLDSWORTH / 20/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES HOLDSWORTH / 20/09/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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25/07/0925 July 2009 30/09/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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13/08/0813 August 2008 30/09/07 TOTAL EXEMPTION FULL

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09/08/089 August 2008 DISS40 (DISS40(SOAD))

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08/08/088 August 2008 30/09/06 TOTAL EXEMPTION FULL

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 55 RAYMOND ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 5AG

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06/08/086 August 2008 FIRST GAZETTE

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29/09/0629 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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