HOLISTIC ISLAND BREAKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MISS CHRISTINE ANNE SCHULZ |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/12/153 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 17/08/1517 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 26/11/0926 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | £ NC 1000000/1100000 19/09/04 |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 19/09/04 |
| 20/12/0420 December 2004 | SHARES RANK PARI PASSU 19/09/04 |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
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