HOLBROOK TIME-SHARE LIMITED

Company Documents

Date	Description
31/01/2331 January 2023	Final Gazette dissolved via voluntary strike-off View Document
31/01/2331 January 2023	Final Gazette dissolved via voluntary strike-off View Document
15/11/2215 November 2022	First Gazette notice for voluntary strike-off View Document
15/11/2215 November 2022	First Gazette notice for voluntary strike-off View Document
03/11/223 November 2022	Application to strike the company off the register View Document
19/11/2119 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
19/11/2119 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/12/2029 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
18/11/2018 November 2020	CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View Document
20/11/1920 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/11/1827 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/11/1614 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/12/1511 December 2015	31/03/15 TOTAL EXEMPTION FULL View Document
12/11/1512 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
01/12/141 December 2014	31/03/14 TOTAL EXEMPTION FULL View Document
14/11/1414 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
14/11/1414 November 2014	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 26 COUNTRY PARK VIEW SUTTON COLDFIELD WEST MIDLANDS B76 1TE View Document
26/01/1426 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
13/11/1313 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
02/12/122 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WRIGHT / 30/10/2012 View Document
02/12/122 December 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
02/12/122 December 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT View Document
02/12/122 December 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE WRIGHT / 30/10/2012 View Document
10/10/1210 October 2012	31/03/12 TOTAL EXEMPTION FULL View Document
05/12/115 December 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
22/08/1122 August 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 9 HALLOUGHTON ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2QQ View Document
18/05/1118 May 2011	31/03/11 TOTAL EXEMPTION FULL View Document
17/12/1017 December 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
10/05/1010 May 2010	31/03/10 TOTAL EXEMPTION FULL View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WRIGHT / 08/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH WRIGHT / 08/11/2009 View Document
10/11/0910 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
04/06/094 June 2009	31/03/09 TOTAL EXEMPTION FULL View Document
28/11/0828 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
14/11/0714 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
14/11/0714 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
08/10/078 October 2007	REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA View Document
08/10/078 October 2007	DIRECTOR RESIGNED View Document
08/10/078 October 2007	SECRETARY RESIGNED View Document
08/10/078 October 2007	DIRECTOR RESIGNED View Document
08/10/078 October 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/10/078 October 2007	NEW DIRECTOR APPOINTED View Document
22/07/0722 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/11/0622 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
22/11/0622 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
15/11/0615 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/11/0517 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
09/11/059 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
05/01/055 January 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR View Document
20/12/0420 December 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
28/09/0428 September 2004	DIRECTOR RESIGNED View Document
28/09/0428 September 2004	NEW DIRECTOR APPOINTED View Document

01/03/041 March 2004	DIRECTOR RESIGNED View Document
09/01/049 January 2004	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVE SOUTHEND ON SEA ESSEX SS2 6AR View Document
08/01/048 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
01/12/031 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
25/11/0225 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
07/10/027 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
22/11/0122 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
06/11/016 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
21/11/0021 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/06/0014 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/9922 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
17/11/9817 November 1998	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/11/9817 November 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
17/11/9817 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
17/11/9817 November 1998	NEW SECRETARY APPOINTED View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
05/10/985 October 1998	NEW DIRECTOR APPOINTED View Document
28/09/9828 September 1998	DIRECTOR RESIGNED View Document
01/12/971 December 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
17/09/9717 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
01/07/971 July 1997	NEW DIRECTOR APPOINTED View Document
01/07/971 July 1997	DIRECTOR RESIGNED View Document
02/02/972 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
02/02/972 February 1997	SECRETARY RESIGNED View Document
02/02/972 February 1997	DIRECTOR RESIGNED View Document
02/02/972 February 1997	NEW DIRECTOR APPOINTED View Document
02/02/972 February 1997	NEW SECRETARY APPOINTED View Document
06/12/966 December 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View Document
29/11/9529 November 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
29/11/9529 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
30/11/9430 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
23/11/9423 November 1994	SECRETARY'S PARTICULARS CHANGED View Document
23/11/9423 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
10/12/9310 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
10/12/9310 December 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
10/12/9310 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/928 December 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View Document
08/12/928 December 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
08/12/928 December 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/12/915 December 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
05/12/915 December 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document
07/11/907 November 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View Document
07/11/907 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
05/12/895 December 1989	REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA View Document
05/12/895 December 1989	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View Document
05/12/895 December 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
29/11/8929 November 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
29/11/8929 November 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/8929 November 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	EXEMPTION FROM APPOINTING AUDITORS 231188 View Document
22/11/8822 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
11/11/8711 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/03/8718 March 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
25/11/8625 November 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
01/11/861 November 1986	RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS View Document
14/10/8614 October 1986	FIRST GAZETTE View Document
26/06/8626 June 1986	REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF View Document
14/06/8214 June 1982	CERTIFICATE OF INCORPORATION View Document
11/04/2511 April 1925	INTERIM ACCOUNTS MADE UP TO 31/03/83 View Document
11/04/2511 April 1925	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
11/04/2511 April 1925	FULL ACCOUNTS MADE UP TO 31/03/85 View Document

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HOLBROOK TIME-SHARE LIMITED

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