ALEC W.HOLT(BLACKBURN)LIMITED

Company Documents

DateDescription
27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM SUITE ONE INTERNATIONAL HOUSE SPRING HILL ROAD BURNLEY LANCASHIRE BB11 2LQ

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27/04/1827 April 2018 SECRETARY'S CHANGE OF PARTICULARS / EDWARD ASHLEY HOLT / 27/04/2018

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HOLT / 27/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HOLT / 10/12/2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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14/12/1714 December 2017 SECRETARY'S CHANGE OF PARTICULARS / EDWARD ASHLEY HOLT / 10/12/2017

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11/05/1711 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 9 KESTREL COURT BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5NA

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/12/1214 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 45 SCOTLAND ROAD NELSON LANCS BB9 7UT

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13/12/1113 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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16/08/1016 August 2010 31/01/10 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HOLT / 01/12/2009

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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27/10/0927 October 2009 31/01/09 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/12/0713 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/01/064 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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20/12/0420 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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13/01/0413 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 SECRETARY RESIGNED

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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06/09/036 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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10/01/0310 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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31/12/0131 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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22/12/0022 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/01/9913 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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24/10/9824 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/12/9729 December 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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30/12/9630 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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16/01/9616 January 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/12/9421 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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06/02/946 February 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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19/01/9319 January 1993 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR RESIGNED

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27/11/9227 November 1992 DIRECTOR RESIGNED

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/12/9118 December 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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07/01/917 January 1991 RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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14/09/8914 September 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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27/02/8927 February 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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07/02/887 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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08/12/878 December 1987 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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12/02/8712 February 1987 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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12/02/8712 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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