HABICO LIMITED
Company Documents
Date | Description |
---|---|
01/03/241 March 2024 New | Total exemption full accounts made up to 2023-12-31 |
19/02/2419 February 2024 New | Confirmation statement made on 2024-02-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 Analysis: Based on the provided financial statements of Habico Limited for the year ended 31 December 2023, we can draw the following conclusions: |
24/04/2324 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with updates |
20/02/2320 February 2023 | Cancellation of shares. Statement of capital on 2023-02-16 |
03/02/233 February 2023 | Purchase of own shares. |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
05/01/185 January 2018 | SECRETARY APPOINTED MISS RACHEL VICTORIA BOXALL |
05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY TRACY THOMPSON |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
23/01/1723 January 2017 | DIRECTOR APPOINTED DR SARAH JANE BOXALL |
23/01/1723 January 2017 | DIRECTOR APPOINTED MISS RACHEL VICTORIA BOXALL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
03/03/163 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
25/03/1525 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
29/04/1429 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
26/03/1426 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
22/03/1322 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
02/04/122 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
10/03/1110 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
22/03/1022 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARIE MATTHIAS / 20/03/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
20/03/0920 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
08/04/088 April 2008 | GBP IC 121000/101000 25/03/08 GBP SR 20000@1=20000 |
01/04/081 April 2008 | SECRETARY APPOINTED MRS TRACY THOMPSON |
01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY GEORGINA MATTHIAS |
01/04/081 April 2008 | SECRETARY RESIGNED GEORGINA MATTHIAS |
14/03/0814 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
07/11/077 November 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0622 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | DIRECTOR RESIGNED |
01/03/051 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: UNITS B4/5 WELLINGTON ROAD TRADING ESTATE LEEDS LS12 2UA |
25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/04/0322 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/03/0326 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
17/10/0217 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/03/0219 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | S366A DISP HOLDING AGM 01/05/01 |
30/05/0130 May 2001 | S366A DISP HOLDING AGM 01/05/01 S252 DISP LAYING ACC 01/05/01 S386 DISP APP AUDS 01/05/01 |
22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | COMPANY NAME CHANGED C.M.P. HABICO LIMITED CERTIFICATE ISSUED ON 21/02/01 |
21/02/0121 February 2001 | COMPANY NAME CHANGED C.M.P. HABICO LIMITED CERTIFICATE ISSUED ON 21/02/01; RESOLUTION PASSED ON 02/01/01 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/04/9923 April 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/04/9816 April 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/03/9724 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
25/03/9625 March 1996 | RETURN MADE UP TO 17/02/96; CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
12/10/9512 October 1995 | AUDITOR'S RESIGNATION |
19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 2 PEARY STREET MANCHESTER M4 4JB |
19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
10/07/9510 July 1995 | COMPANY NAME CHANGED HABICO LIMITED CERTIFICATE ISSUED ON 11/07/95 |
10/07/9510 July 1995 | COMPANY NAME CHANGED HABICO LIMITED CERTIFICATE ISSUED ON 11/07/95; RESOLUTION PASSED ON 30/06/95 |
10/07/9510 July 1995 | £ NC 100000/125000 30/06 |
14/03/9514 March 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/03/9415 March 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/9331 August 1993 | £ NC 100/100000 16/07/93 |
31/08/9331 August 1993 | ADOPT MEM AND ARTS 16/07/93 |
19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: G OFFICE CHANGED 07/05/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/05/937 May 1993 | NEW SECRETARY APPOINTED |
07/05/937 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/04/937 April 1993 | COMPANY NAME CHANGED RIVALBOND LIMITED CERTIFICATE ISSUED ON 08/04/93 |
17/02/9317 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company