THE HOLISTIC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-09-30 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to No 3, the Landing Tileman House 133 Upper Richmond Road London SW15 2TL on 2023-08-22 |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 241 SOUTHWARK BRIDGE ROAD LONDON SE1 6FP ENGLAND |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/02/205 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PETA KIDD / 31/01/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE PETA KIDD / 31/01/2020 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 6TH FLOOR 24 SOUTHWARK BRIDGE ROAD LONDON SE1 9HF |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE PETA EASTWOOD / 31/10/2017 |
| 09/11/179 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PETA EASTWOOD / 31/10/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MS SOPHIE PETA EASTWOOD / 31/10/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/06/1429 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PETA EASTWOOD / 05/06/2014 |
| 29/06/1429 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PETA EASTWOOD / 05/06/2014 |
| 29/06/1429 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/06/1318 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILSON |
| 16/09/1116 September 2011 | ALTER ARTICLES 01/09/2011 |
| 16/09/1116 September 2011 | ARTICLES OF ASSOCIATION |
| 15/08/1115 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 271 REGENT STREET LONDON W1B 2ES |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/1028 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 74 MCMILLAN STREET DEPTFORD LONDON SE8 3HA |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE EASTWOOD / 01/01/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 4JB |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/06/0824 June 2008 | SECRETARY APPOINTED SOPHIE PETA EASTWOOD |
| 24/06/0824 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY EVELYN ARNOLD |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 05/10/055 October 2005 | £ NC 10000/10100 14/09/ |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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