HOLT BROADCAST SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-25 with no updates |
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/06/2023 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MISS CARRIE LOUISE HUNTER |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM HOLT / 26/06/2018 |
| 03/07/183 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARRIE LOUISE HUNTER / 26/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 337 |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | SECOND FILING WITH MUD 08/10/15 FOR FORM AR01 |
| 19/11/1519 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 2A ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | TERMINATE DIR APPOINTMENT |
| 13/10/1413 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 337 |
| 11/03/1411 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1328 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HUNTER |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MISS CARRIE LOUISE HUNTER |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN, ENGLAND |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX |
| 03/11/113 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL BLAIN |
| 03/08/113 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 669 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAIN |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 10/12/0910 December 2009 | 07/10/09 FULL LIST AMEND |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HUNTER / 01/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN BLAIN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HOLT / 01/10/2009 |
| 07/02/097 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/097 February 2009 | CAPITALS NOT ROLLED UP |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | £ NC 1000/1135 07/10/0 |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED HBS NEW LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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