HOZELOCK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR YVES EMILE PIERRE BELEGAUD |
| 19/12/1919 December 2019 | CESSATION OF GUERRIC BALLU AS A PSC |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GUERRIC BALLU |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY GARY JONES |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR EMMANUEL JULIEN PERROUSSET |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN SEMMENS |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR GARY THORINGTON JONES |
| 22/03/1622 March 2016 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR HELEN SEMMENS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1419 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 28/10/1328 October 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 22/10/1322 October 2013 | SECTION 519 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 08/07/138 July 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BALLU / 03/01/2013 |
| 17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MARC BALLU |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALGAR |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GUERRIC BALLU |
| 18/05/1218 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSH |
| 09/06/119 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR DAVID ALGAR |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR MARTIN WOOD |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD POTTER |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR MARTIN WOOD |
| 11/06/1011 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/03/1022 March 2010 | 12/03/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FLEURAT |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR STEPHEN HALL |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CODLING |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKENZIE |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: HOZELOCK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8SU |
| 02/05/072 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 01/10/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8JD |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 27/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 25/02/0225 February 2002 | S366A DISP HOLDING AGM 24/01/02 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 21/04/01; NO CHANGE OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 21/04/00; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/992 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | REREGISTRATION PLC-PRI 11/06/99 |
| 14/06/9914 June 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/9914 June 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/9914 June 1999 | ADOPT MEM AND ARTS 11/06/99 |
| 11/06/9911 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/992 June 1999 | RETURN MADE UP TO 21/04/99; BULK LIST AVAILABLE SEPARATELY |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/99 |
| 11/02/9911 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/99 |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS 05/02/99 |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 21/04/98; BULK LIST AVAILABLE SEPARATELY |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 04/03/984 March 1998 | MISC 06/02/98 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 21/04/97; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9711 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 03/03/973 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/97 |
| 11/08/9611 August 1996 | ALTER MEM AND ARTS 25/04/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 21/04/96; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9623 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 17/02/9617 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | RETURN MADE UP TO 21/04/95; BULK LIST AVAILABLE SEPARATELY |
| 24/02/9524 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 21/02/9521 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 21/04/94; BULK LIST AVAILABLE SEPARATELY |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9315 December 1993 | CONSO 09/11/93 |
| 15/12/9315 December 1993 | ADOPT MEM AND ARTS 09/11/93 |
| 15/12/9315 December 1993 | NC INC ALREADY ADJUSTED 09/11/93 |
| 06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 16/11/9316 November 1993 | A&B SHARES CON ORD SHRS 29/10/93 |
| 08/11/938 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/10/9326 October 1993 | AUDITORS' STATEMENT |
| 26/10/9326 October 1993 | REREGISTRATION PRI-PLC 22/10/93 |
| 26/10/9326 October 1993 | BALANCE SHEET |
| 26/10/9326 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/9326 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/9326 October 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/10/9326 October 1993 | AUDITORS' REPORT |
| 07/07/937 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 11/12/9111 December 1991 | RE SHARES 03/12/91 |
| 11/12/9111 December 1991 | NC INC ALREADY ADJUSTED 03/12/91 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED FLYVILLE LIMITED CERTIFICATE ISSUED ON 14/12/90 |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | VARYING SHARE RIGHTS AND NAMES 17/07/90 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | S-DIV 17/07/90 |
| 26/07/9026 July 1990 | NC INC ALREADY ADJUSTED 17/07/90 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9011 July 1990 | ALTER MEM AND ARTS 15/06/90 |
| 11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/9011 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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