HONEY-SAP LIMITED

Company Documents

DateDescription
27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 8 OXFORD ROAD OLD MARSTON OXFORD OXFORDSHIRE OX3 0PQ

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19/05/2019 May 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/05/2019 May 2020 SPECIAL RESOLUTION TO WIND UP

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19/05/2019 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/05/205 May 2020 10/02/20 UNAUDITED ABRIDGED

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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11/03/2011 March 2020 PREVSHO FROM 30/04/2020 TO 10/02/2020

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10/02/2010 February 2020 Annual accounts for year ending 10 Feb 2020

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29/01/2029 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD HONEY / 21/05/2018

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21/01/1921 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 09/04/15 NO CHANGES

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 09/04/14 NO CHANGES

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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27/08/1027 August 2010 30/04/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HONEY / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE HONEY / 09/04/2010

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02/09/092 September 2009 30/04/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 8 OXFORD ROAD OLD MARSTON OXFORD OXFORDSHIRE OX30PQ UNITED KINGDOM

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09/04/089 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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