HORIZON SOFT DRINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/02/2422 February 2024 | Particulars of variation of rights attached to shares |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Change of share class name or designation |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/01/2429 January 2024 | Change of details for Mr Barry John Stevens as a person with significant control on 2021-11-01 |
| 29/01/2429 January 2024 | Notification of David Barry Stevens as a person with significant control on 2021-11-01 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/11/2123 November 2021 | Director's details changed for Mr Andrew Cooper on 2021-09-17 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/05/2012 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HANCOX |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY TERENCE RUNCORN |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RUNCORN |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAWTHORN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR STUART HANCOX |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR ANDREW COOPER |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT RUNCORN / 10/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEVENS / 10/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT RUNCORN / 10/12/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HAWTHORN / 10/12/2010 |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR DAVID BARRY STEVENS |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEVENS / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT RUNCORN / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HAWTHORN / 20/11/2009 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNIT 1 BRIDLE LANE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3HQ |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 46C HIGH STREET ERDINGTON BIRMINGHAM B23 6RH WEST MIDLANDS B23 6RH |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/09/9013 September 1990 | £ NC 25000/30000 27/07/ |
| 13/09/9013 September 1990 | NC INC ALREADY ADJUSTED 27/07/90 |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 13/11/8313 November 1983 | |
| 13/11/8313 November 1983 | |
| 07/11/837 November 1983 | Memorandum and Articles of Association |
| 07/11/837 November 1983 | Memorandum and Articles of Association |
| 30/03/8330 March 1983 | Incorporation |
| 30/03/8330 March 1983 | Incorporation |
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