HOZELOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Appointment of Mr Alberto Carniato as a director on 2025-01-01 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-09-30 |
| 18/07/2418 July 2024 | Appointment of Mr Michael John Hartwell as a secretary on 2024-06-30 |
| 26/06/2426 June 2024 | Termination of appointment of Jerome Mccalla as a secretary on 2024-06-26 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 16/01/2416 January 2024 | Full accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Appointment of Mr Jerome Mccalla as a secretary on 2023-12-22 |
| 20/12/2320 December 2023 | Termination of appointment of Emmanuel Julien Perrousset as a secretary on 2023-12-20 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 16/01/2316 January 2023 | Full accounts made up to 2022-09-30 |
| 31/12/2131 December 2021 | Full accounts made up to 2021-09-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-05 with updates |
| 31/07/2031 July 2020 | CESSATION OF HOZELOCK GROUP LIMITED AS A PSC |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASINDECK LTD |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY GARY THORINGTON-JONES |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR EMMANUEL JULIEN PERROUSSET |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 09/06/179 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY THORINGTON JONES / 09/06/2017 |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/06/1614 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN SEMMENS |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR GARY THORINGTON JONES |
| 22/03/1622 March 2016 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 04/08/154 August 2015 | SECRETARY APPOINTED MRS HELEN SEMMENS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 26/06/1526 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR SIMON DAVIES |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1418 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/10/1328 October 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | SECTION 519 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BALLU / 03/01/2013 |
| 08/07/138 July 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 19/06/1319 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MARC BALLU |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALGAR |
| 26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSH |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR DAVID ALGAR |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD POTTER |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR MARTIN WOOD |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/03/1022 March 2010 | "2006 ACT" MEANS THE COMPANIES ACT 2006 12/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR STEPHEN HALL |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CODLING |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: HOZELOCK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8SU |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 01/10/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8JD |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 27/09/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 24/01/02 |
| 25/02/0225 February 2002 | Resolutions |
| 25/02/0225 February 2002 | Resolutions |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9629 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | Resolutions |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/12/9112 December 1991 | S386 DISP APP AUDS 27/09/91 |
| 12/12/9112 December 1991 | Resolutions |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/906 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/9023 July 1990 | ADOPT MEM AND ARTS 17/07/90 |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED HOZELOCK - ASL LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 08/06/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/856 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/01/8416 January 1984 | ANNUAL RETURN MADE UP TO 28/06/83 |
| 01/10/831 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/83 |
| 23/12/5923 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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