HO SETE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM POOLE BATTEN FARM BURRINGTON UMBERLEIGH DEVON EX37 9NG |
| 16/01/1916 January 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATEMAN-JONES / 14/10/2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM CROSSLEE HEATHSIDE CRESCENT WOKING SURREY GU22 7AQ |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/10/0920 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATEMAN-JONES / 19/10/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH GARGIULO |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER GOLDFINCH |
| 04/11/084 November 2008 | PREVSHO FROM 31/01/2009 TO 31/10/2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW |
| 04/11/084 November 2008 | SECRETARY APPOINTED DEBORAH GARGIULO |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JACQUELINE PATEMAN-JONES |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT GOLDFINCH |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DARON GOLDFINCH |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GOLDFINCH |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | £ IC 46000/100 09/07/07 £ SR 45900@1=45900 |
| 25/07/0725 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0725 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THISTLE CHARMS HADLOW STAIR TONBRIDGE KENT TN10 4HB |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 19/10/00 |
| 08/11/008 November 2000 | £ NC 1000/46000 20/10/00 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | NC INC ALREADY ADJUSTED 18/03/98 |
| 19/06/9819 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98 |
| 19/06/9819 June 1998 | £ NC 100/1000 18/03/98 |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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