Founded in 2000, Hologuard Ltd has its registered office in Leigh On Sea, Essex. The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 27 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 September 2018 | |
| PSC01 - N/A | 11 September 2018 | |
| PSC04 - N/A | 11 September 2018 | |
| CH01 - Change of particulars for director | 10 September 2018 | |
| PSC04 - N/A | 10 September 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| AAMD - Amended Accounts | 02 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| CH01 - Change of particulars for director | 08 December 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 225 - Change of Accounting Reference Date | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2008 | |
| 123 - Notice of increase in nominal capital | 08 April 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 363a - Annual Return | 27 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 09 August 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 287 - Change in situation or address of Registered Office | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| NEWINC - New incorporation documents | 03 August 2000 |
