HISTOGRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Confirmation statement made on 2025-08-03 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/02/2512 February 2025 | |
| 20/01/2520 January 2025 | Satisfaction of charge 6 in full |
| 09/01/259 January 2025 | Satisfaction of charge 018849090011 in full |
| 09/01/259 January 2025 | Satisfaction of charge 8 in full |
| 08/01/258 January 2025 | Director's details changed for Ms. Joanna Guy on 2025-01-08 |
| 08/01/258 January 2025 | Secretary's details changed for Ms. Joanna Guy on 2025-01-08 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/04/241 April 2024 | Appointment of Ms. Joanna Guy as a secretary on 2024-04-01 |
| 01/04/241 April 2024 | Termination of appointment of James Joyce as a secretary on 2024-04-01 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/08/2111 August 2021 | Notification of Jacqueline Joyce as a person with significant control on 2017-06-01 |
| 11/08/2111 August 2021 | Change of details for Mr Nial Joyce as a person with significant control on 2021-06-01 |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2021-04-07 |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 10/08/2110 August 2021 | Purchase of own shares. |
| 10/08/2110 August 2021 | Purchase of own shares. |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2021-04-07 |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-05 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOYCE |
| 30/03/2130 March 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM CLIFDEN HOUSE CARE HOME 80-88 CLAREMONT ROAD SEAFORD EAST SUSSEX BN25 2QD |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIAL JOYCE / 01/03/2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JOANNA GUY / 01/03/2021 |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MS. JOANNA GUY |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MS. JOANNA GUY |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GUY |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/12/1923 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/04/1927 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1819 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018849090011 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/11/1526 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/12/1418 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/11/136 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/11/1223 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 78 |
| 03/09/123 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/123 September 2012 | ADOPT ARTICLES 20/08/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/11/1124 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/12/108 December 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIAL JOYCE / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOYCE / 01/10/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JACQUELINE JOYCE |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS |
| 01/08/071 August 2007 | £ IC 100/84 05/03/07 £ SR 16@1=16 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 7A HIGH STREET CRAWLEY WEST SUSSEX RH10 18H |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 03/04/993 April 1999 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | AUDITOR'S RESIGNATION |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | ACC. REF. DATE EXTENDED FROM 17/02/97 TO 31/05/97 |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 17/02/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 17/02/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/92 |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/91 |
| 14/01/9114 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 17/02 |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 17/02/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 17/02/88 |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 17/02/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 37 MONTPELIER ROAD BRIGHTON SUSSEX BN1 3BA |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8511 February 1985 | CERTIFICATE OF INCORPORATION |
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