HORTICAP

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-28 with no updates

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04/02/254 February 2025 Accounts for a small company made up to 2024-09-30

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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

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28/11/2428 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-05-28 with no updates

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05/06/245 June 2024 Appointment of Mr Richard James Marlow as a director on 2024-05-23

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25/04/2425 April 2024 Appointment of Ms Jacqueline Louise Hall as a director on 2024-04-11

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Appointment of Mr Alistair Donald Garnett as a director on 2023-10-05

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25/10/2325 October 2023 Termination of appointment of Charles Stephen Scarre as a director on 2023-10-05

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29/06/2329 June 2023 Confirmation statement made on 2023-05-28 with no updates

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05/04/225 April 2022 Termination of appointment of Ian William Proudler as a director on 2022-03-15

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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06/10/216 October 2021 Termination of appointment of Martin Sweeting Reay as a director on 2021-10-01

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06/10/216 October 2021 Termination of appointment of Carolyn Susan Rothwell as a director on 2021-10-01

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02/07/212 July 2021 Confirmation statement made on 2021-05-28 with no updates

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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06/02/196 February 2019 DIRECTOR APPOINTED MR ROBERT ANDREW BATH

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 DIRECTOR APPOINTED MR MARTIN SWEETING REAY

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN DONNELLY

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR DERRICK NICHOLSON

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR APPOINTED MRS NICOLA DIANE HARRIS

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10/05/1710 May 2017 DIRECTOR APPOINTED MR PETER HORNBY

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL BAILEY

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28/10/1628 October 2016 31/03/16 TOTAL EXEMPTION FULL

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21/06/1621 June 2016 28/05/16 NO MEMBER LIST

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08/06/168 June 2016 DIRECTOR APPOINTED RACHEL BAILEY

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11/11/1511 November 2015 31/03/15 TOTAL EXEMPTION FULL

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03/07/153 July 2015 28/05/15 NO MEMBER LIST

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DURRANT

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23/01/1523 January 2015 DIRECTOR APPOINTED CHARLES STEPHEN SCARRE

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOY ALLAN

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18/11/1418 November 2014 31/03/14 TOTAL EXEMPTION FULL

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30/05/1430 May 2014 28/05/14 NO MEMBER LIST

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 27/05/2013

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18/09/1318 September 2013 31/03/13 TOTAL EXEMPTION FULL

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03/07/133 July 2013 28/05/13 NO MEMBER LIST

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27/06/1327 June 2013 DIRECTOR APPOINTED MS CAROLYN SUSAN ROTHWELL

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DURRANT / 04/12/2012

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06/11/126 November 2012 31/03/12 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 28/05/12 NO MEMBER LIST

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27/06/1227 June 2012 DIRECTOR APPOINTED MRS ISABEL ANNE MUNRO

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE

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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES RALPH DUTHIE / 27/09/2011

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23/06/1123 June 2011 28/05/11 NO MEMBER LIST

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RALPH DUTHIE / 01/05/2011

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01/02/111 February 2011 DIRECTOR APPOINTED DAVID JAMES RALPH DUTHIE

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 28/05/10 NO MEMBER LIST

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY ROSEMARY ALLAN / 06/07/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAYES / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART HOLEY / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DURRANT / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ALAN NICHOLSON / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALICE BROWN / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN DONNELLY / 11/06/2010

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26/05/1026 May 2010 DIRECTOR APPOINTED ADRIAN STUART HOLEY

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN GILHESPIE

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29/09/0929 September 2009 31/03/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR GWENDOLINE MAUNDRILL

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22/06/0922 June 2009 ANNUAL RETURN MADE UP TO 28/05/09

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03/10/083 October 2008 DIRECTOR APPOINTED MRS SUSAN ANN DONNELLY

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03/10/083 October 2008 DIRECTOR APPOINTED MR DERRICK ALAN NICHOLSON

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR SARA MOORE

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR ALISDAIR STEWART

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30/09/0830 September 2008 ANNUAL RETURN MADE UP TO 28/05/08

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR KATHLEEN SHARP

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MAUNDRILL / 01/07/2007

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOY ALLAN / 27/01/2003

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILHESPIE / 25/06/2008

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYES / 25/06/2008

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR ALAN BLAND

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR WILFRED ANDERSON

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BUTTERFIELD

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04/06/084 June 2008 DIRECTOR APPOINTED DAVID CHARLES HAYES

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BLUECOAT WOOD NURSERIES OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1QL

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 ANNUAL RETURN MADE UP TO 28/05/07

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 ANNUAL RETURN MADE UP TO 28/05/06

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 ANNUAL RETURN MADE UP TO 28/05/05

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 ANNUAL RETURN MADE UP TO 28/05/04

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/06/033 June 2003 ANNUAL RETURN MADE UP TO 28/05/03

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/06/0220 June 2002 ANNUAL RETURN MADE UP TO 28/05/02

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08/08/018 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 ANNUAL RETURN MADE UP TO 28/05/01

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 ANNUAL RETURN MADE UP TO 28/05/00

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 ANNUAL RETURN MADE UP TO 28/05/99

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24/08/9824 August 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/05/9830 May 1998 ANNUAL RETURN MADE UP TO 28/05/98

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/07/973 July 1997 ANNUAL RETURN MADE UP TO 28/05/97

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 ANNUAL RETURN MADE UP TO 28/05/96

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/05/9518 May 1995 ANNUAL RETURN MADE UP TO 28/05/95

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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

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17/02/9517 February 1995 NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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04/08/944 August 1994 ANNUAL RETURN MADE UP TO 28/05/94

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02/02/942 February 1994 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/10/9322 October 1993 DIRECTOR RESIGNED

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22/10/9322 October 1993 ANNUAL RETURN MADE UP TO 28/05/93

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06/09/936 September 1993 NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 DIRECTOR RESIGNED

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25/08/9325 August 1993 DIRECTOR RESIGNED

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25/08/9325 August 1993 DIRECTOR RESIGNED

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9217 September 1992 ANNUAL RETURN MADE UP TO 28/05/92

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 NEW DIRECTOR APPOINTED

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/10/9118 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9119 July 1991 DIRECTOR RESIGNED

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15/07/9115 July 1991 REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 43 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ

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13/06/9113 June 1991 ANNUAL RETURN MADE UP TO 28/05/91

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/11/905 November 1990 DIRECTOR RESIGNED

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12/03/9012 March 1990 ANNUAL RETURN MADE UP TO 06/03/90

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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15/02/9015 February 1990 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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02/02/902 February 1990 NEW DIRECTOR APPOINTED

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08/01/908 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 05/04

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21/11/8921 November 1989 DIRECTOR RESIGNED

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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16/03/8916 March 1989 ANNUAL RETURN MADE UP TO 06/03/89

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03/11/883 November 1988 NEW DIRECTOR APPOINTED

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25/03/8825 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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25/03/8825 March 1988 ANNUAL RETURN MADE UP TO 21/03/88

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25/09/8725 September 1987 DIRECTOR RESIGNED

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05/08/875 August 1987 COMPANY TYPE CHANGED FROM PRI TO PRI30

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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11/04/8711 April 1987 ANNUAL RETURN MADE UP TO 04/04/87

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08/12/868 December 1986 DIRECTOR RESIGNED

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16/10/8616 October 1986 NEW DIRECTOR APPOINTED

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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24/09/8624 September 1986 DIRECTOR RESIGNED

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12/08/8612 August 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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12/01/8412 January 1984 CERTIFICATE OF INCORPORATION

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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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