HOTLINE-HORIZONT LTD
Company number 00959710 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 23 Feb 2026 | Director's details changed for Stefan Mueller on 2019-10-01 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 1 Feb 2022 | Director's details changed for Stefan Mueller on 2022-01-17 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 31 Jan 2022 | Secretary's details changed for Mr Graham John Brooks on 2022-01-17 · 1 page | View document |
| 27 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-25 · 4 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Registered office address changed from Wharf Road Newton Abbot Devon TQ12 2DA to Unit 2 Roundhead Road Heathfield Industrial Estate Newton Abbot TQ12 6UE on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 2 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-25 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Director's details changed for Colin Whitbread on 2021-11-16 · 2 pages | View document |
| 14 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLER | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED STEFAN MUELLER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN COWELL / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN COWELL / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITBREAD / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULLER / 09/10/2018 | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOLLIDAY | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY RUPERT HOLLIDAY | View document |
| 26 Jul 2018 | SECRETARY APPOINTED MR GRAHAM JOHN BROOKS | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 10 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | COMPANY NAME CHANGED HOTLINE ELECTRIC FENCING LIMITED CERTIFICATE ISSUED ON 07/01/16 | View document |
| 27 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 29 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 19 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COWELL / 21/04/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COWELL / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITBREAD / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULLER / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE HOLLIDAY / 25/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2005 | COMPANY NAME CHANGED HOTLINE/RENCO LTD CERTIFICATE ISSUED ON 26/09/05 | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: HOTLINE WORKS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | COMPANY NAME CHANGED A.E.C. ELECTRIC FENCING LIMITED CERTIFICATE ISSUED ON 31/10/01 | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: HOTLINE WORKS BRUNEL ROAD NEWTON ABBOT TQ12 4PB | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | DIRECTOR RESIGNED | View document |
| 26 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 17 Jan 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 6 Aug 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |