HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 02/09/242 September 2024 | Change of details for Marine Jade Louise Schneider Zaugg as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mr Thomas Archibald Oscar Schneider as a person with significant control on 2024-09-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Appointment of Mr Thomas Archibald Oscar Schneider as a director on 2023-02-09 |
| 15/02/2315 February 2023 | Termination of appointment of Patrizia Bulloni as a secretary on 2023-02-09 |
| 15/02/2315 February 2023 | Termination of appointment of Giampiero Berra as a director on 2023-02-09 |
| 15/02/2315 February 2023 | Appointment of Regent Corporate Secretaries Ltd as a secretary on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Change of details for Mr Thomas Archibald Oscar Schneider as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Marine Jade Louise Zaugg as a person with significant control on 2022-10-10 |
| 26/09/2226 September 2022 | Change of details for Marine Jade Louise Zaugg as a person with significant control on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 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 |
| 08/09/158 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA BULLONI / 29/07/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO BERRA / 27/07/2012 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPIERO BERRA / 07/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: VICTORY HOUSE SECOND FLOOR 99-101 REGENT STREET LONDON W1B 4EZ |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 19/03/0319 March 2003 | AUDITORS REPORT |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONODN W1S 2YR |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/969 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/10/952 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 05/09/945 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 6TH FLOOR WILEC HOUSE 82-84 CITY ROAD LONDON EC1Y 2BJ |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/87 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED HORTICULTURAL RESEARCH DEVELOPME NT LIMITED CERTIFICATE ISSUED ON 09/06/87 |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/04/873 April 1987 | COMPANY NAME CHANGED RAMSKILL LIMITED CERTIFICATE ISSUED ON 03/04/87 |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
| 15/01/8715 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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