HUNTSWORTH GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED LORD CHADLINGTON |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010158510018 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 25/07/1125 July 2011 | FACILITIES AGREEMENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/01/1127 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED HOLMES & MARCHANT GROUP LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED HOLMES & MARCHANT HEALTHCARE COM MUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 HAWK HOUSE PEREGRINE PARK GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | AUDITOR'S RESIGNATION |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | ALTER MEMORANDUM 13/09/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED HOLMES & MARCHANT COUNSELLOR LIM ITED CERTIFICATE ISSUED ON 01/10/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 MORLEY HOUSE 4 WEST STREET HARROW MIDDLESEX HA1 3EF |
| 11/02/9611 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 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 documents registered before 1 January 1995 |
| 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 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: G OFFICE CHANGED 19/11/93 BRANDS HOUSE KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5BD |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: G OFFICE CHANGED 26/10/93 RED LION HOUSE, HIGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2BX |
| 25/10/9325 October 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/10/93 |
| 25/10/9325 October 1993 | COMPANY NAME CHANGED FRANK BIGGS (P.R.) LIMITED CERTIFICATE ISSUED ON 26/10/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 010388 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: G OFFICE CHANGED 11/02/88 RED LION HOUSE HIGH WYCOMBE BUCKS |
| 06/05/876 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: G OFFICE CHANGED 06/04/87 31 CASTLE STREET HIGH WYCOMBE BUCKS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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