HONEYGROVE DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1530 March 2015 | APPLICATION FOR STRIKING-OFF |
| 18/01/1518 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 13/09/1413 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/01/1425 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/09/1322 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/09/128 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL |
| 12/02/1212 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/05/0526 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | � NC 100/99100 22/02/ |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/054 March 2005 | ARTICLES OF ASSOCIATION |
| 04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/03/054 March 2005 | DOCUMENTS 24/02/05 |
| 04/03/054 March 2005 | DOCUMENTS 24/02/05 |
| 04/03/054 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/047 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | S366A DISP HOLDING AGM 07/01/04 |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 CHEQUERS BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | S366A DISP HOLDING AGM 22/02/99 |
| 11/03/9911 March 1999 | S369(4) SHT NOTICE MEET 22/02/99 |
| 11/03/9911 March 1999 | S252 DISP LAYING ACC 22/02/99 |
| 11/03/9911 March 1999 | S386 DISP APP AUDS 22/02/99 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 THE COACH HOUSE UPPER CUMBERLAND WALK TUNBRIDGE WELLS KENT TN2 5EH |
| 12/03/9812 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/02/98 |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | SECRETARY RESIGNED |
| 23/01/9523 January 1995 | NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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