JOSEPH HOLDEN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/12/199 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/11/167 November 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 |
| 03/03/163 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/12/1515 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 |
| 23/02/1523 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/12/1412 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 |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HOLDEN |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 31/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOCKHART HOLDEN / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VICTORIA HOLDEN / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 35 DAVIES STREET LONDON W1Y 1EN |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 27 GREAT JAMES STREET LONDON WC1N 3ES |
| 20/01/9420 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/06/9314 June 1993 | SECRETARY RESIGNED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 30 MULBERRY BUSINESS CENTRE QUEBEC WAY SURREY QUAYS LONDON SE16 1LB |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/92 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 30 MULBERRY BUSINESS CENTRE QUEBEC WAY SURREY QUAYS LONDON SE16 1LB |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: C/O HANCOCK GILBERT MORRIS & PTN 51 BEDFORD ROW LONDON |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 30 MULBERRY BUSINESS CENTRAL QUEBEC WAY SURREY QUAYS LONDON SE16 1LB |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 125 BOROUGH HIGH STREET, LONDON SE1 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |
| 31/12/1931 December 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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