HORTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 19/12/2419 December 2024 | Change of details for Canavax Limited as a person with significant control on 2024-08-30 |
| 10/10/2410 October 2024 | Cessation of Richard Powell as a person with significant control on 2024-10-10 |
| 03/09/243 September 2024 | Appointment of Mr Peter John Fane as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Richard Powell as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Duncan Jones as a director on 2024-08-30 |
| 03/09/243 September 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 03/09/243 September 2024 | Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2024-09-03 |
| 03/09/243 September 2024 | Appointment of Mr Gareth Robert Kirkwood as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Daniel Peter Ratcliffe as a director on 2024-08-30 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Statement of capital on 2024-08-23 |
| 23/08/2423 August 2024 | |
| 15/08/2415 August 2024 | Satisfaction of charge 021176820005 in full |
| 30/07/2430 July 2024 | Notification of Canavax Limited as a person with significant control on 2024-02-28 |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/04/2424 April 2024 | Purchase of own shares. |
| 19/12/2319 December 2023 | Change of details for Mr Richard Powell as a person with significant control on 2023-12-16 |
| 18/12/2318 December 2023 | Director's details changed for Mr Richard Powell on 2023-12-16 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 07/01/207 January 2020 | CESSATION OF RICHARD POWELL AS A PSC |
| 23/09/1923 September 2019 | REMOVING AUDITORS 11/09/2019 |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | 30/09/15 STATEMENT OF CAPITAL GBP 209900 |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD POWELL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/06/169 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 12/01/1612 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 04/06/2015 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021176820005 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR DUNCAN JONES |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 13/01/1413 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DILYS POWELL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY DILYS POWELL |
| 15/02/1315 February 2013 | ARTICLES OF ASSOCIATION |
| 15/02/1315 February 2013 | ALTER ARTICLES 28/11/2012 |
| 31/01/1331 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/12/0920 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS MARGARET POWELL / 01/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POWELL / 01/10/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWELL / 15/12/1990 |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | £ SR 27500@1 27/06/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 17/01/0217 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | ADOPT MEM AND ARTS 16/12/98 |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9822 December 1998 | £ NC 80000/280000 16/12 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 16/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: UNIT 3 ALDERFLAT DRIVE NEWSTEAD IND ESTATE TRENTHAM STOKE ON TRENT ST4 8HX |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: WING HOUSE FARM WING HOUSE LANE SWYNNERTON NR. STONE, STAFFS. ST15 0RQ |
| 18/02/9618 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | RE CAPITALISATION 16/01/93 |
| 04/06/924 June 1992 | £ NC 50000/80000 03/04/92 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 03/04/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 11/06/8711 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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