HOLMES ANALYTICAL (KENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 2025-08-18 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/05/2326 May 2023 | Termination of appointment of Terry Richard Holmes as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Termination of appointment of Christiane Holmes Reichardt as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Termination of appointment of Joy Christine Beckett as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Termination of appointment of Ian Beckett as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Kenneth Francis Clark Iv as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Notification of Atg-Uk Parent Limited as a person with significant control on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Mwlaw Services Limited as a secretary on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Marcus Joseph Mollmann as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Marshall Comstock White as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Registered office address changed from Unit 20 Connect 10 Foster Road, Ashford Business Park Sevington Ashford Kent TN24 0FE to Fifth Floor 5 New Street Square London EC4A 3BF on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Joy Christine Beckett as a secretary on 2023-05-25 |
| 26/05/2326 May 2023 | Cessation of Terry Richard Holmes as a person with significant control on 2023-05-25 |
| 26/05/2326 May 2023 | Cessation of Ian Beckett as a person with significant control on 2023-05-25 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN BECKETT / 06/10/2020 |
| 06/10/206 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BECKETT / 06/10/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 08/01/208 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 24/11/1724 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS JOY CHRISTINE BECKETT |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MRS CHRISTIANE HOLMES REICHARDT |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 76 ELLINGHAM INDUSTRIAL ESTATE ELLINGHAM WAY ASHFORD KENT TN23 6JZ |
| 21/02/1421 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY RICHARD HOLMES / 01/12/2013 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKETT / 01/12/2013 |
| 07/02/147 February 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 100 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY RICHARD HOLMES / 12/12/2012 |
| 25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 38 DUNNOCK ROAD KENNINGTON ASHFORD KENT TN25 4QJ ENGLAND |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKETT / 01/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOY CHRISTINE BECKETT / 01/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 60 WILLIAM ROAD ASHFORD KENT TN23 7UU |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY RICHARD HOLMES / 22/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BECKETT / 01/01/2010 |
| 10/03/1010 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY RICHARD HOLMES / 01/01/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY KATE MATHER |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM ROSEMOUNT HOUSE 24 BEACON OAK ROAD TENTERDEN KENT TN30 6RY |
| 09/05/089 May 2008 | SECRETARY APPOINTED JOY CHRISTINE BECKETT |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOLMES / 29/02/2008 |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 24 BEACON OAK ROAD TENTERDEN KENT TN30 6RY |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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