HONEYBEE FLATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Registered office address changed from Unit 29, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE England to Unit 1, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 2024-07-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Appointment of Miss Laura Wilkins as a director on 2023-10-12 |
| 03/01/243 January 2024 | Termination of appointment of Dulcie Anne Hardwick as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Registered office address changed from 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL to Unit 29, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2023-10-12 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Appointment of Ms Hannah Lorraine Biddle as a director on 2023-09-12 |
| 14/09/2314 September 2023 | Termination of appointment of Paul Frederick Garnell as a director on 2023-09-12 |
| 14/09/2314 September 2023 | Termination of appointment of Margaret Lily Yemm as a director on 2023-09-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/12/206 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DULCIE ANNE HARDWICK / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KATHRYNE WELLS / 29/10/2019 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/02/1614 February 2016 | DIRECTOR APPOINTED MRS JANET KATHRYNE WELLS |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/02/167 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEACH |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA KEIGHTLEY |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR TERENCE BELL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/10/1412 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/10/1412 October 2014 | SAIL ADDRESS CHANGED FROM: 4 PADGATE CLOSE THURNBY LEICESTER LEICESTERSHIRE LE7 9UL UNITED KINGDOM |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE WILLIAMS |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MISS OLIVIA KEIGHTLEY |
| 24/09/1324 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE WHITCOMBE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR DEAN WRIGHT |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ADOPT ARTICLES 26/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MISS DULCIE ANNE HARDWICK |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN KEIGHTLEY |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN KEIGHTLEY / 30/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET LILY YEMM / 30/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO LUIGI CAVINATO / 30/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE DIANE WILLIAMS / 30/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH WHITCOMBE / 30/01/2010 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN GREEVES / 30/01/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEACH / 30/01/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY LAWLINE CORPORATE & BUSINESS SERVICES |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARNELL / 30/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 3 MUSEUM SQUARE, LEICESTER, LEICESTERSHIRE LE1 6UF |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 14 NEW STREET, LEICESTER, LEICESTERSHIRE LE1 5NE |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 08/12/97 |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 148 LONDON ROAD, LEICESTER, LE2 1ED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | NEW SECRETARY APPOINTED |
| 15/12/9415 December 1994 | SECRETARY RESIGNED |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | SECRETARY RESIGNED |
| 15/09/9315 September 1993 | NEW SECRETARY APPOINTED |
| 11/05/9311 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9311 May 1993 | ALTER MEM AND ARTS 29/04/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: FLAT 8 HONEYBEE FLATS, WELLS CLOSE, HUSBANDS BOSWORTH, LEICESTERSHIRE LE17 6NA |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 10 SALISBURY ROAD, BURBAGE, HINCKLEY, LE10 2AR |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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