HORTON AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of John Carey as a director on 2025-01-06 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 24/10/2424 October 2024 | Appointment of Jan Hulsmann as a director on 2024-09-01 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Robin Leslie Baker as a director on 2024-08-15 |
| 02/09/242 September 2024 | Appointment of Miss Corina Maeting as a director on 2024-08-15 |
| 12/07/2412 July 2024 | Termination of appointment of David Anthony Bailey as a director on 2024-07-12 |
| 03/05/243 May 2024 | Termination of appointment of Mark Andrew Craigen as a director on 2024-04-30 |
| 26/04/2426 April 2024 | Appointment of Mr David Anthony Bailey as a director on 2024-04-08 |
| 08/01/248 January 2024 | Termination of appointment of David Paul Lycett as a director on 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Anthony John O’Keeffe as a director on 2023-01-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 04/10/214 October 2021 | Registered office address changed from 125 Matilda Street Sheffield South Yorkshire S1 4QG England to Hortonwood 31 Telford TF1 7YZ on 2021-10-04 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Change of details for Novoferm Uk Holdings Limited as a person with significant control on 2021-10-04 |
| 01/07/211 July 2021 | Appointment of Mr Mark Andrew Craigen as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Jeremy Patrick Scott Baker as a director on 2021-06-30 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVOFERM UK HOLDINGS LIMITED |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED |
| 05/02/195 February 2019 | CESSATION OF SANWA HOLDINGS CORPORATION AS A PSC |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT A HORTONWOOD 31 TELFORD SHROPSHIRE TF1 7YZ |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR JEREMY PATRICK SCOTT BAKER |
| 05/02/195 February 2019 | SECRETARY APPOINTED AMBER LOUISE BAKER |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RONAL BRUNSON |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHOCHET |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED RONAL KIRK BRUNSON |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REED |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY SP LEGAL SECRETARIES LIMITED |
| 18/12/1518 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | SAIL ADDRESS CREATED |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | SECTION 519 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOY RIBBLE |
| 19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 02/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY RIBBLE / 02/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE T REED / 02/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHOCHET / 02/12/2009 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE LIPSCOMBE |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SP LEGAL SECRETARIES LIMITED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | AUDITOR'S RESIGNATION |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS; AMEND |
| 10/07/0510 July 2005 | NC INC ALREADY ADJUSTED 23/12/99 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 15/02/0015 February 2000 | £ NC 50000/3000000 23/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/916 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: UNIT 12 HORTONWOOD 32 TELFORD SHROPSHIRE |
| 16/11/9016 November 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: BISHTON COURT TELFORD BUSINESS PARK TELFORD SHROPSHIRE,TF3 4JF |
| 25/04/8925 April 1989 | £ NC 1000/50000 |
| 25/04/8925 April 1989 | NC INC ALREADY ADJUSTED 17/04/89 |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED HORTON AUTOMATICS (UK) LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 02/12/882 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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