HOLT JCB LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Registration of charge 021992170035, created on 2023-12-15 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COWLIN |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 21/10/1121 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIELDS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETER SHIELDS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WINTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR COWLIN / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW WINTON / 19/10/2009 |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW WINTON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY LINDA SHIELDS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ANDREW JOHN PETER SHIELDS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BRIERE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED RAYMOND VICTOR COWLIN |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIERE / 21/10/2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | £ IC 28400/25000 28/01/00 £ SR 3400@1=3400 |
| 20/11/9920 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | £ IC 35200/28400 31/01/99 £ SR 6800@1=6800 |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 23/02/9823 February 1998 | £ IC 51000/35200 30/01/98 £ SR 15800@1=15800 |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/984 February 1998 | POS 30/01/98 |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | POS 49000 05/10/94 |
| 11/11/9411 November 1994 | £ SR 49001@1 03/10/94 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/89 |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED TRYFIRM LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | ADOPT MEM AND ARTS 030189 |
| 18/01/8918 January 1989 | NC INC ALREADY ADJUSTED |
| 18/01/8918 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88 |
| 21/09/8821 September 1988 | ALTER MEM AND ARTS 160688 |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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