HOLT LLOYD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/04/2522 April 2025 | Register inspection address has been changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD |
| 20/02/2520 February 2025 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD |
| 19/02/2519 February 2025 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-01-27 |
| 29/01/2529 January 2025 | Termination of appointment of Sisec Limited as a secretary on 2025-01-27 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/11/2428 November 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 21/07/2121 July 2021 | Director's details changed for Mr Jason Colwell on 2021-07-20 |
| 15/07/2115 July 2021 | Appointment of Mr Matthew David Marland as a director on 2021-07-02 |
| 15/07/2115 July 2021 | Appointment of Mr Jason Colwell as a director on 2021-05-31 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Termination of appointment of Michael Christopher Meehan as a director on 2021-07-02 |
| 15/07/2115 July 2021 | Termination of appointment of Michael Townsend Sload as a director on 2021-07-02 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MICHAEL TOWNSEND SLOAD |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PATRICK CLANCY / 25/04/2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD |
| 06/03/196 March 2019 | DIRECTOR APPOINTED BRUCE EDWARD ELLIS |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PATRICK CLANCY / 22/03/2018 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR STEVEN PATRICK CLANCY |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ZAR |
| 27/05/1527 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1412 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX BASS |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED KEITH ALAN ZAR |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED STEVEN JAMES RUDD |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED HELEN DOROTHY GOLDING |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED GREGORY ALAN COLE |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED ALLEN PHILIP HUGLI |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING |
| 19/08/1119 August 2011 | ADOPT MEM AND ARTS 29/07/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX BASS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MAX BASS |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RZ |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR MAX BASS |
| 05/07/105 July 2010 | DIRECTOR APPOINTED STEVEN JAMES RUDD |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/05/1025 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | S366A DISP HOLDING AGM 21/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: LLOYDS HSE ALDERLEY RD WILMSLOW CHESHIRE SK9 1QT |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 20/04/95; CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 03/08/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/07/92 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 21/09/8921 September 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 21/09/8921 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
| 21/02/6821 February 1968 | ARTICLES OF ASSOCIATION |
| 21/02/6821 February 1968 | ALTER MEM AND ARTS |
| 09/12/659 December 1965 | MEMORANDUM OF ASSOCIATION |
| 16/10/6516 October 1965 | MEMORANDUM OF ASSOCIATION |
| 14/02/6314 February 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/63 |
| 15/08/4215 August 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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