HOLT & MARSH (ENGRAVERS) LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-14 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-14 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-14 with no updates

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02/03/232 March 2023 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 40 Thomas Street Manchester M4 1ER on 2023-03-02

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/11/2027 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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09/01/209 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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26/11/1826 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 06/04/2016

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 06/04/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 14/07/16 STATEMENT OF CAPITAL GBP 3

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14/06/1614 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 477 CHESTER ROAD OLD TRAFFORD MANCHESTER GREATER MANCHESTER M16 9HF

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/08/155 August 2015 DIRECTOR APPOINTED MR MICHAEL JOHN HOLT

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05/08/155 August 2015 APPOINTMENT TERMINATED, SECRETARY BETTY MARSH

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS MARSH

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/05/1529 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1429 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/05/1330 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BETTY MARSH / 14/05/2010

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MARSH / 14/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 14/05/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0814 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 5TH FLOOR 20 DALE STREET MANCHESTER M1 1EZ

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0710 July 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/05/0523 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/05/0313 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/001 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/05/9920 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/06/9810 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/06/972 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/06/9626 June 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/06/9513 June 1995 ALTER MEM AND ARTS 07/06/95

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13/06/9513 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9513 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/06/939 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/06/933 June 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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02/06/922 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/06/905 June 1990 RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/05/8918 May 1989 RETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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14/04/8814 April 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/04/8725 April 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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