HOSE-TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/04/2429 April 2024 | Notification of Andrew Edward Charnock as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Mr Ian Thomas Charnock as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Notification of Elizabeth Mary Charnock as a person with significant control on 2024-04-29 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 16/10/2316 October 2023 | Registered office address changed from 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR England to 46 Waters Meeting Britannia Way Bolton BL2 2HH on 2023-10-16 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 17/12/2117 December 2021 | Director's details changed for Andrew Edward Charnock on 2021-12-10 |
| 04/05/204 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM UNIT 3 LOCK FLIGHT BUILDING WHEATLEA INDUSTRIAL ESTATE WHEATLEA ROAD GOOSE GREEN WIGAN WN3 6XP |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 33, CINNAMON BROW BUSINESS PARK MAKERFIELD WAY INCE WIGAN WN2 2PR ENGLAND |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELSIE HILTON |
| 15/06/1715 June 2017 | SECRETARY APPOINTED ELIZABETH MARY CHARNOCK |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/01/1010 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CHARNOCK / 17/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CHARNOCK / 17/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS CHARNOCK / 17/12/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | AUDITOR'S RESIGNATION |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/11/9220 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: UNIT 8 ACTONS WALK TRADING CENTRE OFF CHAPEL LANE WIGAN GREATER MANCHESTER WN3 4HN |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | £ NC 100/20000 21/08/90 |
| 30/08/9030 August 1990 | NC INC ALREADY ADJUSTED 21/08/90 |
| 30/08/9030 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/90 |
| 30/08/9030 August 1990 | CAP £9,900 21/08/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 07/05/817 May 1981 | CERTIFICATE OF INCORPORATION |
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