HORTECH SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-10 with updates |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/08/2414 August 2024 | Appointment of Mr Paul Michael Seaman as a director on 2024-08-13 |
| 08/04/248 April 2024 | Notification of Wayne Michael Seaman as a person with significant control on 2022-10-04 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/12/236 December 2023 | Change of details for Mr Michael John Seaman as a person with significant control on 2022-10-04 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 25/03/2225 March 2022 | Director's details changed for Mr Michael John Seaman on 2022-03-25 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SEAMAN / 01/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL SEAMAN / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SEAMAN / 26/04/2019 |
| 26/04/1926 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN SEAMAN / 26/04/2019 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR WAYNE MICHAEL SEAMAN |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/06/1622 June 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/04/1528 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/03/1428 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEAMAN / 31/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SEAMAN / 31/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ADOPT MEM AND ARTS 28/10/98 |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/11/985 November 1998 | £ NC 1000/100000 28/10/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: HALLGATE HOLBEACH SPALDING LINCOLNSHIRE PE12 7LG |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: STATION STREET HOLBEACH SPALDING LINCOLNSHIRE PE12 7LF |
| 11/03/9411 March 1994 | |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/936 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 11/07/9111 July 1991 | S386 DISP APP AUDS 05/06/91 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/05/9016 May 1990 | |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: CREEWOOD HOUSE CREEWOOD CLOSE HOLBEACH SPALDING, PE12 7BN |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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