HORROCKS AND CROSS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from Unit 3-4 Daltongate Business Centre Ulverston LA12 7AJ England to 59 Byron Street Barrow-in-Furness LA14 5RL on 2025-06-03 |
| 05/02/255 February 2025 | Unaudited abridged accounts made up to 2024-07-19 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-24 with updates |
| 08/10/248 October 2024 | Previous accounting period extended from 2024-04-30 to 2024-07-19 |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 28/08/2428 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Notification of Hrx Holdings Limited as a person with significant control on 2024-07-26 |
| 21/08/2421 August 2024 | Registration of charge 020949770003, created on 2024-07-31 |
| 21/08/2421 August 2024 | Termination of appointment of Jean Cross as a secretary on 2024-07-26 |
| 21/08/2421 August 2024 | Termination of appointment of David Cross as a director on 2024-07-26 |
| 21/08/2421 August 2024 | Registration of charge 020949770004, created on 2024-07-31 |
| 21/08/2421 August 2024 | Cessation of Steven Paul Horrocks as a person with significant control on 2024-07-26 |
| 19/07/2419 July 2024 | Annual accounts for year ending 19 Jul 2024 |
| 03/02/243 February 2024 | Appointment of Mr Steven Paul Horrocks as a director on 2024-01-29 |
| 02/02/242 February 2024 | Registered office address changed from Jf Hornby & Co Accountants Daltongate Business Centre 7 Daltongate Ulverston Cumbria LA12 7AJ United Kingdom to Unit 3-4 Daltongate Business Centre Ulverston LA12 7AJ on 2024-02-02 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 19/12/2319 December 2023 | Registered office address changed from 125 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA United Kingdom to Jf Hornby & Co Accountants Daltongate Business Centre 7 Daltongate Ulverston Cumbria LA12 7AJ on 2023-12-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 18/05/2218 May 2022 | Notification of Steven Paul Horrocks as a person with significant control on 2016-04-06 |
| 17/05/2217 May 2022 | Withdrawal of a person with significant control statement on 2022-05-17 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM SALTHOUSE ROAD BARROW IN FURNESS CUMBRIA LA14 2AL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/02/1512 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CROSS / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HORROCKS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | AUDITOR'S RESIGNATION |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | ADOPT MEM AND ARTS 050387 |
| 22/05/8722 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 15/04/8715 April 1987 | COMPANY NAME CHANGED HECTICGENERAL LIMITED CERTIFICATE ISSUED ON 15/04/87 |
| 30/01/8730 January 1987 | CERTIFICATE OF INCORPORATION |
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