HOLCOMBE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/10/1412 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER LINE / 20/07/2014 |
| 12/10/1412 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O JON LINE ACCOUNTANTS 261 HOTWELL ROAD HOTWELLS BRISTOL BS8 1SF UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM FLAT 7 169 CORONATION ROAD SOUTHVILLE BRISTOL BS3 1RU |
| 15/11/1215 November 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 30 August 2011 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COLLIS / 01/09/2011 |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER LINE / 01/09/2011 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 16/02/1216 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 03/08/113 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/02/1119 February 2011 | DISS40 (DISS40(SOAD)) |
| 18/02/1118 February 2011 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/1010 February 2010 | DISS40 (DISS40(SOAD)) |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 16/10/0916 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0918 April 2009 | DISS40 (DISS40(SOAD)) |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 5 ALBEMARLE ROW CLIFTON BRISTOL BS8 4LY |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FIRST GAZETTE |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FIRST GAZETTE |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 38 NEW ROAD MILFORD GODALMING SURREY GU8 5BE |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED J H OPTICS LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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