HONEYRING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistration of charge 026636350003, created on 2025-08-21

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28/08/2528 August 2025 NewRegistration of charge 026636350002, created on 2025-08-22

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Appointment of Mr Derek Gibb as a director on 2023-12-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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24/12/2124 December 2021 Termination of appointment of Andrew Melvyn Ayres as a director on 2021-12-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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14/12/1914 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/03/169 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY PAUL PHILLIPS / 16/11/2009

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17/11/0917 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/11/9926 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/11/9714 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/12/9519 December 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/12/9416 December 1994 RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 15 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/12/9316 December 1993 RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS

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04/08/934 August 1993 REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 141 HIGH STREET EPPING ESSEX CM16 4BD

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18/01/9318 January 1993 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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16/11/9216 November 1992

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16/11/9216 November 1992 RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992 DIRECTOR'S PARTICULARS CHANGED

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27/07/9227 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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27/04/9227 April 1992 NEW SECRETARY APPOINTED

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31/03/9231 March 1992 SECRETARY RESIGNED

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92 FROM: BRIDGE HOUSE 181 WUEEN VICTORIA STREET LONDON EC4V 4DD

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20/01/9220 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9118 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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