HORTICAP
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
04/02/254 February 2025 | Accounts for a small company made up to 2024-09-30 |
28/11/2428 November 2024 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Bluecoat Wood Nurseries Otley Road Beckwithshaw Harrogate HG3 1QL on 2024-11-28 |
28/11/2428 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
14/06/2414 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
05/06/245 June 2024 | Appointment of Mr Richard James Marlow as a director on 2024-05-23 |
25/04/2425 April 2024 | Appointment of Ms Jacqueline Louise Hall as a director on 2024-04-11 |
09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
25/10/2325 October 2023 | Appointment of Mr Alistair Donald Garnett as a director on 2023-10-05 |
25/10/2325 October 2023 | Termination of appointment of Charles Stephen Scarre as a director on 2023-10-05 |
29/06/2329 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
05/04/225 April 2022 | Termination of appointment of Ian William Proudler as a director on 2022-03-15 |
12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
06/10/216 October 2021 | Termination of appointment of Martin Sweeting Reay as a director on 2021-10-01 |
06/10/216 October 2021 | Termination of appointment of Carolyn Susan Rothwell as a director on 2021-10-01 |
02/07/212 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
06/02/196 February 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW BATH |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | DIRECTOR APPOINTED MR MARTIN SWEETING REAY |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DONNELLY |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK NICHOLSON |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
10/05/1710 May 2017 | DIRECTOR APPOINTED MRS NICOLA DIANE HARRIS |
10/05/1710 May 2017 | DIRECTOR APPOINTED MR PETER HORNBY |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAILEY |
28/10/1628 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
21/06/1621 June 2016 | 28/05/16 NO MEMBER LIST |
08/06/168 June 2016 | DIRECTOR APPOINTED RACHEL BAILEY |
11/11/1511 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
03/07/153 July 2015 | 28/05/15 NO MEMBER LIST |
23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURRANT |
23/01/1523 January 2015 | DIRECTOR APPOINTED CHARLES STEPHEN SCARRE |
23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY ALLAN |
18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
30/05/1430 May 2014 | 28/05/14 NO MEMBER LIST |
06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 27/05/2013 |
18/09/1318 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
03/07/133 July 2013 | 28/05/13 NO MEMBER LIST |
27/06/1327 June 2013 | DIRECTOR APPOINTED MS CAROLYN SUSAN ROTHWELL |
04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DURRANT / 04/12/2012 |
06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
29/06/1229 June 2012 | 28/05/12 NO MEMBER LIST |
27/06/1227 June 2012 | DIRECTOR APPOINTED MRS ISABEL ANNE MUNRO |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES RALPH DUTHIE / 27/09/2011 |
23/06/1123 June 2011 | 28/05/11 NO MEMBER LIST |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN |
20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RALPH DUTHIE / 01/05/2011 |
01/02/111 February 2011 | DIRECTOR APPOINTED DAVID JAMES RALPH DUTHIE |
15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
09/07/109 July 2010 | 28/05/10 NO MEMBER LIST |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ROSEMARY ALLAN / 06/07/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAYES / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DURRANT / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ALAN NICHOLSON / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALICE BROWN / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN DONNELLY / 11/06/2010 |
26/05/1026 May 2010 | DIRECTOR APPOINTED ADRIAN STUART HOLEY |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILHESPIE |
29/09/0929 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR GWENDOLINE MAUNDRILL |
22/06/0922 June 2009 | ANNUAL RETURN MADE UP TO 28/05/09 |
03/10/083 October 2008 | DIRECTOR APPOINTED MRS SUSAN ANN DONNELLY |
03/10/083 October 2008 | DIRECTOR APPOINTED MR DERRICK ALAN NICHOLSON |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR SARA MOORE |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISDAIR STEWART |
30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 28/05/08 |
26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SHARP |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MAUNDRILL / 01/07/2007 |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ALLAN / 27/01/2003 |
19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILHESPIE / 25/06/2008 |
19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYES / 25/06/2008 |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BLAND |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILFRED ANDERSON |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BUTTERFIELD |
04/06/084 June 2008 | DIRECTOR APPOINTED DAVID CHARLES HAYES |
04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BLUECOAT WOOD NURSERIES OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1QL |
18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 28/05/07 |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
08/08/068 August 2006 | SECRETARY RESIGNED |
07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 28/05/06 |
07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 28/05/05 |
15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 28/05/04 |
17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 28/05/03 |
17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 28/05/02 |
08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
31/05/0131 May 2001 | ANNUAL RETURN MADE UP TO 28/05/01 |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | ANNUAL RETURN MADE UP TO 28/05/00 |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
10/06/9910 June 1999 | ANNUAL RETURN MADE UP TO 28/05/99 |
24/08/9824 August 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/05/9830 May 1998 | ANNUAL RETURN MADE UP TO 28/05/98 |
29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/07/973 July 1997 | ANNUAL RETURN MADE UP TO 28/05/97 |
09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
21/06/9621 June 1996 | ANNUAL RETURN MADE UP TO 28/05/96 |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
18/05/9518 May 1995 | ANNUAL RETURN MADE UP TO 28/05/95 |
13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: C/O LEAROYD AND LONGBOTTOM 4 NORTH PARK ROAD HARROGATE, NORTH YORKSHIRE. HG1 5PA |
17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
04/08/944 August 1994 | ANNUAL RETURN MADE UP TO 28/05/94 |
02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/10/9322 October 1993 | DIRECTOR RESIGNED |
22/10/9322 October 1993 | ANNUAL RETURN MADE UP TO 28/05/93 |
06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
25/08/9325 August 1993 | DIRECTOR RESIGNED |
25/08/9325 August 1993 | DIRECTOR RESIGNED |
25/08/9325 August 1993 | DIRECTOR RESIGNED |
05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
17/09/9217 September 1992 | ANNUAL RETURN MADE UP TO 28/05/92 |
31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | DIRECTOR RESIGNED |
15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 43 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ |
13/06/9113 June 1991 | ANNUAL RETURN MADE UP TO 28/05/91 |
21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
05/11/905 November 1990 | DIRECTOR RESIGNED |
12/03/9012 March 1990 | ANNUAL RETURN MADE UP TO 06/03/90 |
12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
15/02/9015 February 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 05/04 |
21/11/8921 November 1989 | DIRECTOR RESIGNED |
16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
16/03/8916 March 1989 | ANNUAL RETURN MADE UP TO 06/03/89 |
03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
25/03/8825 March 1988 | ANNUAL RETURN MADE UP TO 21/03/88 |
25/09/8725 September 1987 | DIRECTOR RESIGNED |
05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 04/04/87 |
08/12/868 December 1986 | DIRECTOR RESIGNED |
16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
24/09/8624 September 1986 | DIRECTOR RESIGNED |
12/08/8612 August 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
12/01/8412 January 1984 | CERTIFICATE OF INCORPORATION |
12/01/8412 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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