HONEYGROVE GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1421 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 13/09/1413 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 22/09/1322 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 08/09/128 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 14/10/1114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/09/04; CHANGE OF MEMBERS; AMEND |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0525 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0525 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/055 April 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/0516 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | REREG PLC-PRI 15/02/05 |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS |
| 11/10/0411 October 2004 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0430 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0430 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 08/12/038 December 2003 | AUDITORS RESIGNATION SECT 394 |
| 27/11/0327 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/09/03; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0322 October 2003 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NC INC ALREADY ADJUSTED 29/05/03 |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | � NC 9800000/20000000 29/ |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED PROPAN HOMES PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 23/06/03 |
| 23/03/0323 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 17/10/0217 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 14/09/02; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 14/09/01; BULK LIST AVAILABLE SEPARATELY |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | � IC 4188000/4125000 30/01/01 � SR 63000@1=63000 |
| 15/03/0115 March 2001 | VARYING SHARE RIGHTS AND NAMES 26/02/01 |
| 15/03/0115 March 2001 | PROSPECTUS |
| 15/03/0115 March 2001 | NC INC ALREADY ADJUSTED 26/02/01 |
| 15/03/0115 March 2001 | ADOPT ARTICLES 26/02/01 |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS; AMEND |
| 27/12/0027 December 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | LOCATION OF DEBENTURE REGISTER |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 25/02/99 |
| 27/10/9927 October 1999 | APPLICATION COMMENCE BUSINESS |
| 27/10/9927 October 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | S-DIV 25/02/99 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: G OFFICE CHANGED 26/10/99 KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA |
| 26/10/9926 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 25/02/99 |
| 26/10/9926 October 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | EXTEND AUTH DISP SH 25/02/99 |
| 20/10/9920 October 1999 | ALTER MEM AND ARTS 10/09/99 |
| 20/10/9920 October 1999 | CONSO 10/09/99 |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: G OFFICE CHANGED 22/02/99 CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 22/02/9922 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 22/02/9922 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED EXCHANGELINK PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 17/11/98 |
| 14/09/9814 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company