HORTIC EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 06/01/246 January 2024 | |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 10/01/2310 January 2023 | Previous accounting period shortened from 2022-12-08 to 2022-06-30 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2021-12-08 |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-08 |
| 04/05/224 May 2022 | Registration of charge 038989000006, created on 2022-04-13 |
| 01/03/221 March 2022 | Director's details changed for Mr Frederik Lauritz Boeskov on 2022-02-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 09/12/219 December 2021 | Appointment of Mr Frederik Lauritz Boeskov as a director on 2021-12-08 |
| 09/12/219 December 2021 | Termination of appointment of Andrew Frederick Charles Nicholl-Smith as a director on 2021-12-08 |
| 09/12/219 December 2021 | Termination of appointment of Catherine Jane Nicholl-Smith as a director on 2021-12-08 |
| 09/12/219 December 2021 | Satisfaction of charge 038989000005 in full |
| 08/12/218 December 2021 | Annual accounts for year ending 08 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK CHARLES NICHOLL-SMITH / 19/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE NICHOLL-SMITH / 19/12/2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038989000004 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038989000005 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038989000004 |
| 15/01/1615 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK CHARLES NICHOLL-SMITH / 26/06/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE NICHOLL-SMITH / 26/06/2013 |
| 30/01/1330 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS CATHERINE JANE NICHOLL-SMITH |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN PANTER |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PANTER |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT EIJGENRAAM |
| 28/01/1028 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PANTER / 17/11/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/05/034 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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