HOLDTRADE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Unit 1 the Rubicon 51 Norman Road London SE10 9QB on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Mr Hamlet Cromwell Jnr as a director on 2021-12-17 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MR EDMUND KRUSZELNICKI |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA QUARRINGTON |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | £ SR 7000@1 19/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/03/0318 March 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0217 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | S252 DISP LAYING ACC 11/12/97 |
| 23/12/9723 December 1997 | S366A DISP HOLDING AGM 11/12/97 |
| 23/12/9723 December 1997 | S80A AUTH TO ALLOT SEC 11/12/97 |
| 23/12/9723 December 1997 | S369(4) SHT NOTICE MEET 11/12/97 |
| 23/12/9723 December 1997 | S386 DISP APP AUDS 11/12/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/07/9724 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/9724 July 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: MOON BEEVER 24 BLOOMSBURY SQAURE LONDON WC1A 2PL |
| 08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | NC INC ALREADY ADJUSTED 08/11/96 |
| 15/11/9615 November 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 15/11/9615 November 1996 | £ NC 100/10000 08/11/96 |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED OVERHURST LIMITED CERTIFICATE ISSUED ON 25/09/96 |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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