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HOLISTIC NETWORKS LIMITED



Company Documents

DateDescription
31/10/1931 October 2019CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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28/05/1928 May 2019PREVSHO FROM 29/08/2018 TO 28/08/2018

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17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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17/09/1817 September 2018APPOINTMENT TERMINATED, SECRETARY ANNA SHARP

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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13/03/1813 March 2018PSC'S CHANGE OF PARTICULARS / MR JONATHAN SHARP / 06/11/2017

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06/11/176 November 2017CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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06/11/176 November 2017CESSATION OF STEPHANIE ANN SHARP AS A PSC

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06/11/176 November 2017APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SHARP

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017PREVSHO FROM 30/08/2016 TO 29/08/2016

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05/09/165 September 2016CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016PREVSHO FROM 31/08/2015 TO 30/08/2015

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01/09/151 September 2015Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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04/10/144 October 2014Annual return made up to 25 August 2014 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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10/09/1310 September 2013Annual return made up to 25 August 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012Annual return made up to 25 August 2012 with full list of shareholders

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05/10/115 October 2011Annual return made up to 25 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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10/09/1010 September 2010Annual return made up to 25 August 2010 with full list of shareholders

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHARP / 01/08/2010

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE SHARP / 01/08/2010

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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02/10/092 October 2009RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 200931/08/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009DIRECTOR APPOINTED STEPHANIE ANNE SHARP

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26/01/0926 January 2009AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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14/01/0914 January 2009DIRECTOR RESIGNED JAMES GUTTERIDGE

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14/01/0914 January 2009APPOINTMENT TERMINATED DIRECTOR JAMES GUTTERIDGE

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14/10/0814 October 2008RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 200831/08/08 TOTAL EXEMPTION FULL

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11/09/0711 September 2007REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2 TAPPAN DRIVE, ST MARYS ISLAND CHATHAM MARITIME KENT ME4 3SE

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11/09/0711 September 2007NEW DIRECTOR APPOINTED

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04/09/074 September 2007LOCATION OF DEBENTURE REGISTER

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04/09/074 September 2007REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 3 SARSEN HEIGHTS, WALDERSLADE CHATHAM KENT ME5 9HW

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04/09/074 September 2007DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007LOCATION OF REGISTER OF MEMBERS

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04/09/074 September 2007RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 200731/08/07 TOTAL EXEMPTION FULL

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18/09/0618 September 2006RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/09/0514 September 2005RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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25/08/0425 August 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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