HOLROYD COMPONENTS LIMITED
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Date | Description |
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02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
30/04/2530 April 2025 | Full accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
31/07/2431 July 2024 | Full accounts made up to 2023-11-30 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
11/08/2311 August 2023 | Full accounts made up to 2022-11-30 |
22/06/2322 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 01/09/2018 |
12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 01/09/2018 |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
05/06/185 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
05/06/185 June 2018 | SAIL ADDRESS CREATED |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
03/07/173 July 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
22/06/1622 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
02/06/162 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
25/06/1525 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
08/06/158 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
22/08/1422 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
11/06/1411 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
12/02/1412 February 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 102 |
15/08/1315 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
08/08/138 August 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
29/06/1229 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
27/06/1227 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
11/05/1211 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 101 |
11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/119 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
12/05/1112 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
15/07/1015 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHARLES TAYLOR / 01/01/2010 |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR |
10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
10/02/1010 February 2010 | ADOPT ARTICLES 05/02/2010 |
08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
01/06/061 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
02/08/052 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
19/06/0319 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
19/06/0219 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
08/06/008 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
03/07/983 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
31/05/9831 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9831 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
03/07/973 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
20/06/9620 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
07/12/957 December 1995 | SECRETARY'S PARTICULARS CHANGED |
19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
26/06/9526 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: THE OLD BANK HOUSE 5 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA |
26/01/9526 January 1995 | DIRECTOR RESIGNED |
26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
26/01/9526 January 1995 | DIRECTOR RESIGNED |
16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
27/06/9427 June 1994 | RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS |
24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
28/06/9328 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
18/06/9218 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
18/06/9118 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
09/07/909 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
14/06/8914 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
27/09/8827 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
25/08/8725 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
16/08/8616 August 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
05/08/865 August 1986 | Full accounts made up to 1985-11-30 |
28/11/7228 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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