HOLDSWORTH ENTERPRISES COMPANY LIMITED — Filings & Documents (137)
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(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-06 · Charges
(E)FM1 - Mortgage or charge details
2001-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Memorandum of satisfaction
1996-08-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)Annual return
1996-08-22 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Memorandum of satisfaction
1994-01-31 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)Annual return
1992-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)Annual return
1991-10-07 · Annual Return
(E)Memorandum of satisfaction
1991-08-27 · Memorandum & Articles
(E)Annual return
1990-07-11 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)Ordinary resolution
1989-12-15 · Other
(E)FIB - Return of allotments
1989-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-29 · Other
(E)Certificate of Registration of Charge
1989-05-29 · Charges
(E)Memorandum of satisfaction
1989-05-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Annual return
1988-11-18 · Annual Return
(E)Reprint of Memorandum of Association
1988-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-12 · Other
(E)Certificate of Registration of Charge
1988-07-12 · Charges
(E)Special resolution
1988-07-01 · Other
(E)Annual return
1987-11-30 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1985-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Annual return
1985-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Annual return
1983-12-21 · Annual Return
(E)Annual return
1983-03-15 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-25 · Other
(E)Certificate of Registration of Charge
1981-08-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-27 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-12-15 | |
| (E)FIB - Return of allotments | Other | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-12 | |
| (E)Special resolution | Other | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 |
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