HOLBEACH MARSH CO-OPERATIVE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach Spalding Lincolnshire PE12 8LR to Bga House Nottingham Road Louth LN11 0WB on 2025-05-29 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 15/11/2215 November 2022 | Termination of appointment of Richard John Fitzpatrick as a secretary on 2022-11-04 |
| 15/11/2215 November 2022 | Appointment of Mr Allen Michael Giles as a secretary on 2022-11-04 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/07/201 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLING |
| 26/07/1926 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 13/07/1813 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 08/06/178 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR DAVID GEORGE WILSON HOYLES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TINSLEY |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/01/155 January 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028804190003 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/12/1311 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/11/1230 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICCAVER |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD PATRICK |
| 16/08/1216 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TREADGOLD PICCAVER / 10/11/2010 |
| 17/01/1117 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FITZPATRICK / 10/11/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMPSON / 10/11/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK TINSLEY / 10/11/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LAURENCE SYMINGTON / 10/11/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NEWLING / 10/11/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WORTH / 10/11/2010 |
| 06/08/106 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TREADGOLD PICCAVER / 08/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK TINSLEY / 08/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMPSON / 08/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LAURENCE SYMINGTON / 08/12/2009 |
| 25/06/0925 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | PREVSHO FROM 31/05/2009 TO 28/02/2009 |
| 19/02/0919 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/01/093 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 31/03/0631 March 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 28/11/01 |
| 09/01/029 January 2002 | £ NC 24000/30000 28/11/01 |
| 07/12/017 December 2001 | £ NC 18000/24000 28/11/ |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FLEET ESTATE OFFICE FLEET SPALDING LINCOLNSHIRE PE12 8LR |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | SHARES AGREEMENT OTC |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/94 |
| 15/04/9415 April 1994 | COMPANY NAME CHANGED BLAZEPORT LIMITED CERTIFICATE ISSUED ON 18/04/94 |
| 24/03/9424 March 1994 | CONSO 18/03/94 |
| 24/03/9424 March 1994 | ADOPT MEM AND ARTS 17/03/94 |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/03/9424 March 1994 | NC INC ALREADY ADJUSTED 17/03/94 |
| 05/02/945 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company