HOLYWELL GROUP INTERNATIONAL LIMITED


Registered number: 01252823
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Name: HOLYWELL GROUP INTERNATIONAL LIMITED
HOLYWELL GROUP INTERNATIONAL LTD
Address: C/O BISSELL & BROWN LTD CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ
Incorporation Date: 1976-04-01

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-14 REGISTERED OFFICE CHANGED ON 14/09/2017 FROMCHARTER HOUSE 56 HIGH STREETSUTTON COLDFIELDWEST MIDLANDSB72 1UJ AD01
2017-10-03 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-09-27 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS BERYL MARGARET LITTLE / 27/09/2017 PSC04
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-20 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID LITTLE / 30/09/2015 CH03
2015-10-20 30/09/15 FULL LIST AR01
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LITTLE / 30/09/2015 CH01
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMBACKWORTHNEWCASTLE UPON TYNENE27 0AE AD01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-03 30/09/14 FULL LIST AR01
2013-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-09 30/09/13 FULL LIST AR01
2012-10-16 30/09/12 FULL LIST AR01
2012-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-05 30/09/11 FULL LIST AR01
2011-10-05 APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE TM01
2010-10-01 30/09/10 FULL LIST AR01
2010-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-17 30/09/09 FULL LIST AR01
2008-10-17 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-22 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2007-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-12 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2005-11-14 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-10-04 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-09-29 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-02 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-24 NEW SECRETARY APPOINTED 288a
2001-09-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-10-05 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-10-11 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
1999-10-29 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-02 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS 363s
1998-10-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-10-10 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS 363s
1997-10-17 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-09-13 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS 363s
1996-10-07 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS 363s
1996-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-10-03 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS 363s
1994-10-30 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1993-09-24 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS 363s
1993-11-17 FULL ACCOUNTS MADE UP TO 31/12/92 AA
1992-10-23 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS 363s
1992-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 AA

Last update: 2018-09-19 01:09:07