HOLMES & MARCHANT CENTRAL LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED LORD CHADLINGTON |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FACILITIES AGREEMENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1127 January 2011 | ADOPT ARTICLES 24/01/2011 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: HAWK HOUSE PEREGRINE BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 29 JOHN ADAM STREET LONDON WC2N 6HX |
| 21/11/9921 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: PEREGRINE PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE. HP13 7DL |
| 31/05/9631 May 1996 | COMPANY NAME CHANGED HOLMES & MARCHANT MARKETING SERV ICES LIMITED CERTIFICATE ISSUED ON 01/06/96 |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | COMPANY NAME CHANGED BLITZ DESIGN & ADVERTISING LIMIT ED CERTIFICATE ISSUED ON 28/03/95 |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED BLITZ DESIGN & GRAPHICS LIMITED CERTIFICATE ISSUED ON 14/07/94 |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/94 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: PEREGRINE PARK GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE, HP13 7DL |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: MARLOW PLACE, STATION ROAD, MARLOW, BUCKS,SL7 1NB |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: THE POWERHOUSE RAMSAY PLACE WEST STREET HARROW ON THE HILL MIDDX HA1 3FL |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8921 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/896 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 22/06/88; NO CHANGE OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/07/8813 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 06/08/87; NO CHANGE OF MEMBERS |
| 25/09/8625 September 1986 | RETURN MADE UP TO 24/04/85; FULL LIST OF MEMBERS |
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