HOLDEN TIMBER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 04/12/224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Satisfaction of charge 1 in full |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Satisfaction of charge 035569480002 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 28/12/1928 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035569480002 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 24/11/1824 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/02/167 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 18000 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID ANDERSON / 07/05/2013 |
| 27/02/1327 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID ANDERSON / 27/02/2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MOLE |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY SYLVAN PADMORE |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/04/1024 April 2010 | SECRETARY APPOINTED MR ADRIAN NICHOLAS MOLE |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID ANDERSON / 22/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOLDEN / 01/05/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDERSON / 01/05/2009 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVAN PADMORE |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ALPHA 3 MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | £ NC 1000/20000 22/12/98 |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 04/11/984 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/982 November 1998 | COMPANY NAME CHANGED VALELINK COMPUTING LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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