HORMELL NO: 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/194 September 2019 | APPLICATION FOR STRIKING-OFF |
| 30/07/1930 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 21/11/1821 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HORMELL / 16/01/2018 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / HORMELL HOLDINGS LTD / 16/01/2017 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM HORMELL HOUSE CONEY GREEN BUSINESS PARK CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9BF |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE HORMELL / 16/01/2018 |
| 04/01/184 January 2018 | COMPANY NAME CHANGED CHENALORD LIMITED CERTIFICATE ISSUED ON 04/01/18 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HORMELL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HORMELL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 08/11/158 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HORMELL / 04/09/2014 |
| 17/11/1417 November 2014 | |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT3 TURNOAKS INDUSTRIAL ESTATE TURNOAKS LANE BIRDHOLME CHESTERFIELD S40 2HA |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR PHILIP HORMELL |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/11/1118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER HORMELL / 07/11/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HORMELL / 07/11/2010 |
| 11/01/1111 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE HORMELL / 07/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HORMELL / 07/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE HORMELL / 01/12/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DIANNE HORMELL |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE ALLEN |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED JENNIFER HORMELL |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ALLEN |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | £ IC 2000/1000 02/04/03 £ SR 1000@1=1000 |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | £ IC 3000/2000 01/05/02 £ SR 1000@1=1000 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/07/8315 July 1983 | ANNUAL RETURN MADE UP TO 15/07/83 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 30/04/8230 April 1982 | ALLOTMENT OF SHARES |
| 02/03/822 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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