HOLMSCROFT H. C. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 07/03/237 March 2023 | Satisfaction of charge 1 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/201 May 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 2160.90 |
| 28/04/2028 April 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLYDE PHARMACY LTD / 27/04/2020 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 11/02/1911 February 2019 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TESCO STORES LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN AMANDA HAGAN / 29/05/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/08/1610 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 18/09/2014 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RAYMOND MCANERNEY / 30/04/2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN AMANDA HAGAN / 30/04/2015 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO STORES LIMITED / 29/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED EDWARD RAYMOND MCANERNEY |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCDADE |
| 27/04/1527 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCDADE |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR EDWARD RAYMOND MCANERNEY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/05/149 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/05/125 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 13/06/1113 June 2011 | CORPORATE DIRECTOR APPOINTED CLYDE PHARMACY LTD |
| 13/06/1113 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN AMANDA HAGAN / 23/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FALCONER RAE / 23/03/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RAYMOND MCANERNEY / 23/03/2010 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS PHARMACY LTD / 23/03/2010 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 23/03/2010 |
| 27/05/1027 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO STORES LIMITED / 23/03/2010 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 23/03/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDADE |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MARTIN MCDADE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STILL |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR APPOINTED AC STILL LTD |
| 23/07/0923 July 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 14/07/2009 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 31/03/0131 March 2001 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 12/04/9412 April 1994 | ALTER MEM AND ARTS 24/01/94 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 24/03/94; CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/02/9025 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/892 May 1989 | RETURN MADE UP TO 26/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | PUC2 8 X 10P ORD 130788 |
| 13/05/8813 May 1988 | ALTER MEM AND ARTS 090588 |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | ALTER MEM AND ARTS 030688 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8731 March 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/06/7919 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/7919 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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