Holemasters Demtech Ltd was founded on 09 July 1996 with its registered office in Mitcham, Surrey, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICKUS, David | 07 September 2017 | - | 1 |
| BAILIE, David Paul | 09 July 1996 | 01 April 2019 | 1 |
| BEAUMONT, James | 09 July 1996 | 09 May 2014 | 1 |
| MUNFORD, John David | 09 July 1996 | 28 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2019 | |
| CS01 - N/A | 09 August 2019 | |
| MR04 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA01 - Change of accounting reference date | 28 November 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AD01 - Change of registered office address | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| MR01 - N/A | 27 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
| CS01 - N/A | 19 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AD01 - Change of registered office address | 13 November 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AD01 - Change of registered office address | 16 July 2014 | |
| RESOLUTIONS - N/A | 10 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| SH06 - Notice of cancellation of shares | 10 June 2014 | |
| SH03 - Return of purchase of own shares | 10 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| TM02 - Termination of appointment of secretary | 12 August 2013 | |
| TM01 - Termination of appointment of director | 12 August 2013 | |
| SH06 - Notice of cancellation of shares | 12 August 2013 | |
| SH03 - Return of purchase of own shares | 12 August 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| 353 - Register of members | 06 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| 395 - Particulars of a mortgage or charge | 11 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 1996 | |
| 88(2)P - N/A | 28 November 1996 | |
| 287 - Change in situation or address of Registered Office | 23 October 1996 | |
| 225 - Change of Accounting Reference Date | 15 September 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| NEWINC - New incorporation documents | 09 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2017 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 April 1997 | Outstanding |
N/A |
