JOSEPH HOLT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 20/08/2520 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 03/01/253 January 2025 | Appointment of Mr Thomas Kieran Adams as a director on 2025-01-01 |
| 01/07/241 July 2024 | Appointment of Mr Andrew James Kershaw as a director on 2024-07-01 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 01/12/221 December 2022 | Termination of appointment of Thomas Leo Dempsey as a director on 2022-11-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TULLY |
| 05/02/145 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TULLY / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL MARK RUSHBROOKE / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER KERSHAW / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO DEMPSEY / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NICHOLSON / 26/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 288174.00 |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR RICHARD NEIL FREDERICK LEE |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ADRIAN ROWAN / 28/06/2011 |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | 19/01/10 CHANGES |
| 20/09/0920 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/01/09; CHANGE OF MEMBERS |
| 08/10/088 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/01/07; CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/01/06; CHANGE OF MEMBERS |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REREG PLC-PRI 11/06/03 |
| 25/07/0325 July 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/07/0325 July 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/07/0325 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; CHANGE OF MEMBERS |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 19/01/02; CHANGE OF MEMBERS |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0112 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 06/04/006 April 2000 | ALTERARTICLES28/03/00 |
| 04/04/004 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED INHOCO 1849 PLC CERTIFICATE ISSUED ON 30/03/00 |
| 14/03/0014 March 2000 | ADOPTARTICLES01/03/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 06/03/006 March 2000 | � NC 1000/51000 01/03/00 |
| 06/03/006 March 2000 | VARYING SHARE RIGHTS AND NAMES 29/02/00 |
| 06/03/006 March 2000 | S-DIV 01/03/00 |
| 01/03/001 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/001 March 2000 | ALTERMEMORANDUM01/03/00 |
| 01/03/001 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/001 March 2000 | REREG PRI-PLC 01/03/00 |
| 01/03/001 March 2000 | AUDITORS' STATEMENT |
| 01/03/001 March 2000 | AUDITORS' REPORT |
| 01/03/001 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/001 March 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/001 March 2000 | BALANCE SHEET |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | COMPANY NAME CHANGED INHOCO 1078 LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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