Aylesbury
Buckinghamshire
HP17 8NR
Secretary Name | Virginia Bernadette Holmes |
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Nationality | British |
Status | Current |
Appointed | 17 October 2000(1 week, 6 days after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Secretary |
Correspondence Address | Park Cottage Place Lower Hartwell Aylesbury Buckinghamshire HP17 8NR |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2000(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2000(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 40 Mount Road Bexleyheath Kent DA6 8JS |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Christchurch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gerard Michael Holmes 50.00% Ordinary |
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1 at £1 | Virginia Bernadette Holmes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £340,672 |
Cash | £32,575 |
Current Liabilities | £38,535 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
4 November 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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31 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
7 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
15 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
8 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
15 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
15 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
30 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
30 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
16 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
16 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
20 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 November 2014 | Director's details changed for Gerard Michael Holmes on 4 July 2014 (2 pages) |
22 November 2014 | Secretary's details changed for Virginia Bernadette Holmes on 4 July 2014 (1 page) |
22 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Secretary's details changed for Virginia Bernadette Holmes on 4 July 2014 (1 page) |
22 November 2014 | Secretary's details changed for Virginia Bernadette Holmes on 4 July 2014 (1 page) |
22 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Director's details changed for Gerard Michael Holmes on 4 July 2014 (2 pages) |
22 November 2014 | Director's details changed for Gerard Michael Holmes on 4 July 2014 (2 pages) |
22 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
16 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
16 December 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
11 October 2010 | Director's details changed for Gerard Michael Holmes on 1 December 2009 (2 pages) |
11 October 2010 | Director's details changed for Gerard Michael Holmes on 1 December 2009 (2 pages) |
11 October 2010 | Secretary's details changed for Virginia Bernadette Holmes on 1 December 2009 (2 pages) |
11 October 2010 | Secretary's details changed for Virginia Bernadette Holmes on 1 December 2009 (2 pages) |
11 October 2010 | Secretary's details changed for Virginia Bernadette Holmes on 1 December 2009 (2 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Gerard Michael Holmes on 1 December 2009 (2 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
28 November 2009 | Director's details changed for Gerard Michael Holmes on 1 October 2009 (2 pages) |
28 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
28 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
28 November 2009 | Director's details changed for Gerard Michael Holmes on 1 October 2009 (2 pages) |
28 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
28 November 2009 | Director's details changed for Gerard Michael Holmes on 1 October 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
15 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from cloverdale spinfield lane forty green marlow buckinghamshire SL7 2JW (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from cloverdale spinfield lane forty green marlow buckinghamshire SL7 2JW (1 page) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
28 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
28 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
29 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
29 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
8 March 2006 | Return made up to 04/10/05; full list of members (2 pages) |
8 March 2006 | Return made up to 04/10/05; full list of members (2 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
1 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
17 December 2003 | Return made up to 04/10/03; no change of members (6 pages) |
17 December 2003 | Return made up to 04/10/03; no change of members (6 pages) |
16 December 2003 | Company name changed hordsys technology LIMITED\certificate issued on 16/12/03 (2 pages) |
16 December 2003 | Company name changed hordsys technology LIMITED\certificate issued on 16/12/03 (2 pages) |
28 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
28 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
26 November 2002 | Return made up to 04/10/02; no change of members (6 pages) |
26 November 2002 | Return made up to 04/10/02; no change of members (6 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
5 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
5 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
2 November 2000 | Secretary resigned (1 page) |
2 November 2000 | New secretary appointed (2 pages) |
2 November 2000 | New director appointed (2 pages) |
2 November 2000 | Secretary resigned (1 page) |
2 November 2000 | Director resigned (1 page) |
2 November 2000 | New secretary appointed (2 pages) |
2 November 2000 | Director resigned (1 page) |
2 November 2000 | Registered office changed on 02/11/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
2 November 2000 | Registered office changed on 02/11/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
2 November 2000 | New director appointed (2 pages) |
4 October 2000 | Incorporation (18 pages) |
4 October 2000 | Incorporation (18 pages) |