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CLIVE HOLMES LIMITED

Learn more about CLIVE HOLMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 STOUR ROAD, CHRISTCHURCH, DORSET, BH23 1PS

CLIVE HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 01109337
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

TROIKA PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.01.17
TROIKA PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.05.21
TROIKA PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.05.21
TROIKA PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.05.21
TROIKA PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.05.21
TROIKA PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.05.21
TROIKA PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.05.21

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 90
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.09
£2.95
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ALTER ARTICLES 29/02/2016
Form type: RES01
Date: 2016.03.09
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
£2.95
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10/12/15 STATEMENT OF CAPITAL GBP 90.00
Form type: SH01
Date: 2016.01.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.31
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HOLMES
Form type: TM01
Date: 2015.11.12
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HOLMES
Form type: TM02
Date: 2015.11.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.09
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20/10/15 STATEMENT OF CAPITAL GBP 30
Form type: SH06
Date: 2015.11.09
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD KEVIN HOLMES / 07/02/2015
Form type: CH01
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD KEVIN HOLMES / 07/02/2015
Form type: CH01
Date: 2015.06.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.29
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HAND / 26/01/2011
Form type: CH01
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.21
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW KEATS / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HOLMES / 31/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD KEVIN HOLMES / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HAND / 31/05/2010
Form type: CH01
Date: 2010.06.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ADOPT ARTICLES 22/04/2008
Form type: RES01
Date: 2008.05.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: RES01
Document description: ADOPT ARTICLES 08/01/2008
Document type: ANNOTATION
Date: 2008.03.08
Form type: RES13
Document description: SUB DIVISION 08/01/2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

PAUL ANTHONY HAND (current)
Director, SENIOR ACCOUNT MANAGER, 2004.08.02
7 BEACH AVENUE BARTON ON SEA , NEW MILTON
BH25 7SX, HAMPSHIRE
STEPHEN ANDREW KEATS (current)
Director, GRAPHIC DESIGN, 1994.06.01
WILDWOOD BARTON COMMON ROAD , BARTON ON SEA
BH25 5PR, HAMPSHIRE
JOSEPHINE HOLMES (resigned)
Secretary, 1991.08.20 - 2015.10.20
21 DOWNTON LANE DOWNTON , LYMINGTON
SO41 0LG, HAMPSHIRE
STEPHEN MARK COTTERILL (resigned)
Director, GRAPHIC DESIGNER, 1999.06.10 - 2004.05.05
36 MOUNT PLEASANT DRIVE , BOURNEMOUTH
BH8 9JN, DORSET
CLIVE RONALD KEVIN HOLMES (resigned)
Director, DECEASED, 1991.08.20 - 2015.02.07
21 DOWNTON LANE DOWNTON , LYMINGTON
SO41 0LG, HAMPSHIRE
JOSEPHINE HOLMES (resigned)
Director, SECRETARY, 1991.08.20 - 2015.10.20
21 DOWNTON LANE DOWNTON , LYMINGTON
SO41 0LG, HAMPSHIRE
SALLY AUDREY JANE WALL (resigned)
Director, DESIGN DIRECTOR, 1991.08.20 - 1994.05.31
79 ORCHARD AVENUE PARKSTONE , POOLE
BH14 8AH, DORSET

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Information about the Private Limited Company CLIVE HOLMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data