HORSPATH SERVICE STATION LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-10 with updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-10 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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26/06/1826 June 2018 31/01/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BULLOCK / 10/01/2010

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11/03/1011 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR ELVIT BULLOCK

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05/02/095 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/08/0212 August 2002 SECRETARY RESIGNED

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12/08/0212 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/08/016 August 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/02/009 February 2000 DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/01/9926 January 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/08/987 August 1998 DIRECTOR'S PARTICULARS CHANGED

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04/02/984 February 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/02/972 February 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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07/03/967 March 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 £ NC 10000/11000 05/07/95

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19/07/9519 July 1995 ADOPT MEM AND ARTS 05/07/95

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19/07/9519 July 1995 NC INC ALREADY ADJUSTED 05/07/95

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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22/01/9522 January 1995 RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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17/02/9417 February 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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17/05/9317 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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11/02/9311 February 1993 RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS

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11/02/9211 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/01/9221 January 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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