C. HORRELL LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-03-28 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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01/05/241 May 2024 Confirmation statement made on 2024-03-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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01/08/231 August 2023 Confirmation statement made on 2023-03-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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14/10/2214 October 2022 Confirmation statement made on 2022-06-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-11 with no updates

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26/02/2126 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036300480005

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/09/1529 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/09/1426 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/10/1312 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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15/09/1215 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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04/10/114 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/10/106 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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22/09/1022 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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23/09/0923 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/10/0821 October 2008 CURREXT FROM 30/09/2008 TO 31/01/2009

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15/09/0815 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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19/10/0719 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/02/0017 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/001 February 2000 SHARES AGREEMENT OTC

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25/10/9925 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 COMPANY NAME CHANGED TOPCOIN LIMITED CERTIFICATE ISSUED ON 09/10/98

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02/10/982 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9829 September 1998 S-DIV 23/09/98

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29/09/9829 September 1998 SUB DIV SHARES 23/09/98

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21/09/9821 September 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/09/9821 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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