JAMES HOLDSWORTH & BROTHERS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Registered office address changed from Unit 1 Holme Mills West Slaithwaite Road Marsden Huddersfield West Yorkshire HD7 6LS to Unit 3a Holme Mills West Slaithwaite Road Marsden Huddersfield West Yorkshire HD7 6LS on 2024-06-24 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/12/2018 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 23/04/2023 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/12/194 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH CAMPBELL / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH CAMPBELL / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MARTIN CAMPBELL / 04/12/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH CAMPBELL / 04/12/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER HOLDSWORTH / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOLDSWORTH / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER HOLDSWORTH / 04/12/2019 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002759380015 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002759380016 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 18/03/1918 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HOLDSWORTH / 06/04/2016 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER HOLDSWORTH |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DENNIS MARTIN CAMPBELL |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HOLDSWORTH / 26/11/2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/08/1125 August 2011 | SUB-DIVISION 10/08/11 |
| 25/08/1125 August 2011 | ALTER ARTICLES 09/08/2011 |
| 25/08/1125 August 2011 | ALTER ARTICLES 10/08/2011 |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 25/08/1125 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/1125 August 2011 | CONSOLIDATION 10/08/11 |
| 19/05/1119 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/05/1019 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNIT 18, HOLME MILLS WEST SLAITHWAITE ROAD MARSDEN, HUDDERSFIELD WEST YORKSHIRE HD7 6LS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOLDSWORTH / 20/05/2008 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: SOUTH BROOK MILLS STATION ROAD MIRFIELD WEST YORKSHIRE WF14 8NQ |
| 26/07/0626 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | COMPANY NAME CHANGED JAMES HOLDSWORTH & BROTHERS,LIMI TED CERTIFICATE ISSUED ON 05/10/05 |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
| 09/12/919 December 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS; AMEND |
| 16/02/9016 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 15/01/8715 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 06/01/826 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 14/01/8114 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 16/05/3316 May 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/3316 May 1933 | CERTIFICATE OF INCORPORATION |
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