JONATHAN HOLT DESIGN LIMITED

Company Documents

DateDescription
10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/10/1516 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/10/149 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
C/O STEELE ROBERTSON GODDARD
28 ELY PLACE
LONDON
EC1N 6AA

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1211 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1029 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLT / 03/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH HOLT / 03/10/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/02/098 February 2009 31/10/07 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA HOLT / 03/10/2008

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLT / 03/10/2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/11/075 November 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/10/0624 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/10/0520 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
5 THE GLEBE SCHOOL LANE
ARDELEY
STEVENAGE
HERTFORDSHIRE SG2 7AJ

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31/10/0431 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/01/0310 January 2003 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
MANOR COTTAGE
MAIDEN STREET
WESTON HITCHIN
HERTS SG4 7DG

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/02/0228 February 2002 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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10/10/0010 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/12/995 December 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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25/11/9825 November 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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01/12/971 December 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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25/11/9625 November 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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