THE HOGARTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 26/02/2426 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Registration of charge 027768390007, created on 2022-05-16 |
| 18/05/2218 May 2022 | Registration of charge 027768390006, created on 2022-05-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 18/02/2218 February 2022 | Registration of charge 027768390003, created on 2022-02-04 |
| 18/02/2218 February 2022 | Registration of charge 027768390005, created on 2022-02-04 |
| 18/02/2218 February 2022 | Registration of charge 027768390004, created on 2022-02-04 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 22/01/2222 January 2022 | Termination of appointment of Malcolm Christopher Grumbridge as a director on 2022-01-21 |
| 22/01/2222 January 2022 | Termination of appointment of Malcolm Christopher Grumbridge as a secretary on 2022-01-21 |
| 27/07/2127 July 2021 | Director's details changed for Mr Malcolm Christopher Grumbridge on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/01/144 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITE / 07/01/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID GILES WHITE / 07/01/2010 |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MALCOLM GRUMBRIDGE |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | SECRETARY RESIGNED DAVID MAIN |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | AMEN 882-500 SH @ �1-ALOT 300401 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 04/10/944 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/12/93 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | S366A DISP HOLDING AGM 23/12/93 S252 DISP LAYING ACC 23/12/93 |
| 10/01/9310 January 1993 | SECRETARY RESIGNED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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