HISTOGRANGE LIMITED
Company number 01884909 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 5 pages | View document |
| 23 Apr 2026 | Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 10 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 10 Apr 2026 | Appointment of Mrs Baljeet Kaur Khaira as a director on 2026-03-31 · 2 pages | View document |
| 9 Apr 2026 | Statement of capital on 2026-04-09 · 3 pages | View document |
| 8 Apr 2026 | Registered office address changed from Clifden House Dementia Care Centre 80-88 Claremont Road Seaford East Sussex BN25 2QD England to 49 Parkstone Avenue Hornchurch RM11 3LN on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Joanna Joyce as a secretary on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Nial Joyce as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Joanna Joyce as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Cessation of Nial Joyce as a person with significant control on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Notification of Imperial Care Holdings Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mr Balwinder Singh Khaira as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Registration of charge 018849090012, created on 2026-03-31 · 7 pages | View document |
| 2 Apr 2026 | Registration of charge 018849090013, created on 2026-03-31 · 8 pages | View document |
| 25 Mar 2026 | SH20 · 1 page | View document |
| 25 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Mar 2026 | CAP-SS · 1 page | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 12 Feb 2025 | ANNOTATION | View document |
| 20 Jan 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Jan 2025 | Satisfaction of charge 018849090011 in full · 1 page | View document |
| 9 Jan 2025 | Satisfaction of charge 8 in full · 1 page | View document |
| 8 Jan 2025 | Secretary's details changed for Ms. Joanna Guy on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Director's details changed for Ms. Joanna Guy on 2025-01-08 · 2 pages | View document |
| 4 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Apr 2024 | Appointment of Ms. Joanna Guy as a secretary on 2024-04-01 · 2 pages | View document |
| 1 Apr 2024 | Termination of appointment of James Joyce as a secretary on 2024-04-01 · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 11 Aug 2021 | Notification of Jacqueline Joyce as a person with significant control on 2017-06-01 · 2 pages | View document |
| 11 Aug 2021 | Change of details for Mr Nial Joyce as a person with significant control on 2021-06-01 · 2 pages | View document |
| 10 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Aug 2021 | Cancellation of shares. Statement of capital on 2021-04-07 · 4 pages | View document |
| 10 Aug 2021 | Cancellation of shares. Statement of capital on 2021-04-01 · 4 pages | View document |
| 10 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 20 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-01 · 4 pages | View document |
| 20 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-07 · 4 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-05 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | REGISTERED OFFICE CHANGED ON 30/03/2021 FROM CLIFDEN HOUSE CARE HOME 80-88 CLAREMONT ROAD SEAFORD EAST SUSSEX BN25 2QD | View document |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOYCE | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIAL JOYCE / 01/03/2021 | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MS. JOANNA GUY | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JOANNA GUY / 01/03/2021 | View document |
| 16 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GUY | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MS. JOANNA GUY | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018849090011 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Dec 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 78 | View document |
| 13 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Sep 2012 | ADOPT ARTICLES 20/08/2012 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Dec 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIAL JOYCE / 01/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JOYCE / 01/10/2009 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED JACQUELINE JOYCE | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | £ IC 100/84 05/03/07 £ SR 16@1=16 | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 31 Jan 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 7A HIGH STREET CRAWLEY WEST SUSSEX RH10 18H | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1999 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | ACC. REF. DATE EXTENDED FROM 17/02/97 TO 31/05/97 | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 17/02/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 17/02/95 | View document |
| 20 Jan 1995 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/94 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/93 | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/92 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/91 | View document |
| 14 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/90 | View document |
| 14 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 17/02 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 17/02/89 | View document |
| 6 Oct 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 17/02/88 | View document |
| 27 Jul 1988 | FULL ACCOUNTS MADE UP TO 17/02/87 | View document |
| 27 Jul 1988 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 37 MONTPELIER ROAD BRIGHTON SUSSEX BN1 3BA | View document |
| 22 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1985 | Miscellaneous · 1 page | View document |
| 11 Feb 1985 | CERTIFICATE OF INCORPORATION | View document |