GERALD HONEY AND PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Termination of appointment of Ian Champion as a director on 2023-09-12 |
| 13/09/2313 September 2023 | Cessation of Ian Champion as a person with significant control on 2023-09-12 |
| 13/09/2313 September 2023 | Termination of appointment of Claire Champion as a director on 2023-09-12 |
| 08/08/238 August 2023 | Satisfaction of charge 4 in full |
| 08/08/238 August 2023 | Satisfaction of charge 3 in full |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Director's details changed for Mr Steven Graham Ikin on 2021-12-16 |
| 18/01/2218 January 2022 | Change of details for Mr Steven Graham Ikin as a person with significant control on 2021-12-16 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Joanne Ikin on 2021-12-16 |
| 19/07/2119 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 23/10/1923 October 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 07/06/197 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2018 |
| 07/06/197 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 09/05/199 May 2019 | CESSATION OF CLAIRE CHAMPION AS A PSC |
| 09/05/199 May 2019 | CESSATION OF JOANNE IKIN AS A PSC |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN IKIN / 17/05/2016 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN CHAMPION / 17/05/2016 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN IKIN / 04/04/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/08/1823 August 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/01/1810 January 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 27/05/1627 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/05/1419 May 2014 | SAIL ADDRESS CHANGED FROM: GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW29 9HY |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/05/1329 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM IKIN / 17/05/2012 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHAMPION / 17/05/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/05/1221 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHAMPION / 01/05/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GRAHAM IKIN / 01/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM IKIN / 01/05/2011 |
| 18/05/1118 May 2011 | SAIL ADDRESS CREATED |
| 18/05/1118 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/06/102 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MRS JOANNE IKIN |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MRS CLAIRE CHAMPION |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: BROOMSLEIGH HOUSE 172 MAIN ROAD WESTERHAM KENT, TN16 3BB |
| 29/06/9929 June 1999 | RETURN MADE UP TO 17/05/99; CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 09/06/929 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/929 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 33 BATH RD, HOUNSLOW, MIDDX TW3 3BW |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 18/04/8718 April 1987 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 15/03/7615 March 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/76 |
| 23/02/6823 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/6823 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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