HOLMPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 20/10/2220 October 2022 | Termination of appointment of James Peter Jensen as a director on 2022-10-01 |
| 01/10/221 October 2022 | Appointment of Mr James Peter Jensen as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Termination of appointment of David Michael Greenwood as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of David Michael Greenwood as a secretary on 2022-09-30 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Change of details for David Michael Greenwood as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Particulars of variation of rights attached to shares |
| 27/04/2227 April 2022 | Particulars of variation of rights attached to shares |
| 27/04/2227 April 2022 | Particulars of variation of rights attached to shares |
| 27/04/2227 April 2022 | Change of details for Andrew Jonathan Makin as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Change of details for Jonathan David Hughes-Deane as a person with significant control on 2022-04-25 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/01/2115 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES-DEANE / 11/01/2018 |
| 28/11/1728 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CESSATION OF RICHARD JOHN DAVID MULLINEAUX AS A PSC |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1726 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 75 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLINEAUX |
| 20/04/1720 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1720 April 2017 | ADOPT ARTICLES 06/04/2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVID MULLINEAUX / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MAKIN / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES DEANE / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 06/07/2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 06/07/2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MAKIN / 15/12/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 01/08/2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 01/08/2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES DEANE / 14/04/2012 |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENWOOD / 17/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVID MULLINEAUX / 17/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HUGHES DEANE / 17/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MAKIN / 17/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 5 RIBBLESDALE PL. PRESTON PR1 8BZ |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 12/09/7512 September 1975 | CERTIFICATE OF INCORPORATION |
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