HOLEMASTERS DEMTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Director's details changed for Mr David Rickus on 2024-01-11 |
| 11/01/2411 January 2024 | Change of details for Holemasters Holdings Limited as a person with significant control on 2024-01-11 |
| 03/01/243 January 2024 | Registered office address changed from Unit 16 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP to Suite 14, Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW on 2024-01-03 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/04/2116 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 09/08/199 August 2019 | SAIL ADDRESS CHANGED FROM: CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON PR2 9ZD ENGLAND |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032219210002 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILIE |
| 28/11/1828 November 2018 | PREVSHO FROM 31/10/2018 TO 30/06/2018 |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED DAVID RICKUS |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM UNIT 9 WATERMILL BUSINESS CENTRE EDISON ROAD ENFIELD MIDDLESEX EN3 7XF |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032219210002 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 19/07/1619 July 2016 | SAIL ADDRESS CREATED |
| 19/07/1619 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BAILIE / 08/07/2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 28/07/1528 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 9 WATERHILL BUSINESS PARK EDISON ROAD ENFIELD MIDDLESEX EN3 7XF |
| 11/08/1411 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 13 WATERMILL BUSINESS CENTRE EDISON ROAD ENFIELD MIDDLESEX EN3 7XF |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1410 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 9000 |
| 10/06/1410 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEAUMONT |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 19/08/1319 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 9500 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNFORD |
| 12/08/1312 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MUNFORD |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 31/07/1231 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY |
| 17/08/1017 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MUNFORD / 09/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEAUMONT / 09/07/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: CHINGFORD MILL LOWER HALL LANE CHINGFORD LONDON E4 8JQ |
| 15/09/9615 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 09/07/96 |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 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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