HORTON GROUP LIMITED

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Company Documents

DateDescription
04/01/254 January 2025 Confirmation statement made on 2025-01-01 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-01 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-01 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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02/11/202 November 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/03/1513 March 2015 Annual return made up to 1 January 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM LIVERPOOL GOLF DRIVING RANGE CALDWAY DRIVE LIVERPOOL L27 7AR

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/02/1022 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/06/0825 June 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/03/0617 March 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/06/0514 June 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR'S PARTICULARS CHANGED

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/02/0420 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/045 February 2004 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/02/017 February 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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18/01/0018 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/01/995 January 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/01/987 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/01/9717 January 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/01/9618 January 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/01/959 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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10/10/9410 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/08/945 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/945 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/945 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/945 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/945 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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17/01/9417 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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09/08/939 August 1993 REGISTERED OFFICE CHANGED ON 09/08/93 FROM: 31/33 HEATHFIELD ROAD LIVERPOOL L15 9EX

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12/01/9312 January 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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15/04/9215 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS

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12/06/9112 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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23/05/9123 May 1991 REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 31/33 HEATHFIELD ROAD LIVERPOOL L15 9EX

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25/02/9125 February 1991 REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 7B ALLERTON ROAD LIVERPOOL L18 1L6

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04/05/904 May 1990 COMPANY NAME CHANGED GEO HORTON GROUP LIMITED CERTIFICATE ISSUED ON 07/05/90

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04/05/904 May 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/90

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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18/01/9018 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/12/8929 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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13/10/8813 October 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/04/8822 April 1988 FIRST GAZETTE

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25/02/8825 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/866 June 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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30/04/8630 April 1986 RETURN MADE UP TO 18/02/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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09/08/799 August 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/79

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26/10/2326 October 1923 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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