HOLROYD COMPONENTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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30/04/2530 April 2025 Full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/07/2431 July 2024 Full accounts made up to 2023-11-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Full accounts made up to 2022-11-30

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22/06/2322 June 2023 Confirmation statement made on 2023-05-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2021 July 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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14/06/1914 June 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 01/09/2018

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES TAYLOR / 01/09/2018

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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05/06/185 June 2018 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

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05/06/185 June 2018 SAIL ADDRESS CREATED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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03/07/173 July 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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22/06/1622 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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02/06/162 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15

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25/06/1525 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14

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22/08/1422 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13

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11/06/1411 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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12/02/1412 February 2014 18/12/13 STATEMENT OF CAPITAL GBP 102

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15/08/1315 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12

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08/08/138 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11

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27/06/1227 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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11/05/1211 May 2012 02/05/12 STATEMENT OF CAPITAL GBP 101

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11/05/1211 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/119 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10

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18/08/1018 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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15/07/1015 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHARLES TAYLOR / 01/01/2010

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE TAYLOR

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR

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10/02/1010 February 2010 STATEMENT OF COMPANY'S OBJECTS

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10/02/1010 February 2010 ADOPT ARTICLES 05/02/2010

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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26/07/0626 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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01/06/061 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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19/06/0319 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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19/06/0219 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/06/008 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/07/983 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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31/05/9831 May 1998 DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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03/07/973 July 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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20/06/9620 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 DIRECTOR'S PARTICULARS CHANGED

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07/12/957 December 1995 SECRETARY'S PARTICULARS CHANGED

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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26/06/9526 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 REGISTERED OFFICE CHANGED ON 26/01/95 FROM: THE OLD BANK HOUSE 5 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA

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26/01/9526 January 1995 DIRECTOR RESIGNED

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 DIRECTOR RESIGNED

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/06/9427 June 1994 RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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28/06/9328 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/06/9218 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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18/06/9118 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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09/07/909 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 NEW DIRECTOR APPOINTED

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01/06/901 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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14/06/8914 June 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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27/09/8827 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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25/08/8725 August 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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16/08/8616 August 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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05/08/865 August 1986 Full accounts made up to 1985-11-30

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28/11/7228 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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