NEW HORIZONS (GLOUCESTER) LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Termination of appointment of Caroline Hopkinson as a director on 2025-08-01

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12/05/2512 May 2025 Confirmation statement made on 2025-04-22 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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27/12/1927 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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08/10/188 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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03/08/173 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GL1 2FB

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT UNITED KINGDOM

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLETTE REES / 23/04/2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN COLETTE REES / 23/04/2013

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11/03/1311 March 2013 STATEMENT OF COMPANY'S OBJECTS

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11/03/1311 March 2013 SECTION 175 01/02/2013

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11/03/1311 March 2013 01/02/13 STATEMENT OF CAPITAL GBP 1000

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11/03/1311 March 2013 ADOPT ARTICLES 01/02/2013

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11/03/1311 March 2013 VARYING SHARE RIGHTS AND NAMES

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HOWE

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/11/121 November 2012 DIRECTOR APPOINTED MR ALAN HOWE

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01/11/121 November 2012 DIRECTOR APPOINTED MISS CAROLINE HOPKINSON

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01/11/121 November 2012 SECRETARY APPOINTED MRS SUSAN COLLETTE REES

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRACE EVANS

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01/11/121 November 2012 APPOINTMENT TERMINATED, SECRETARY GRACE EVANS

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O MORGAN AND CO 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOS GL20 8DN

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28/05/1028 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 30/04/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 DIRECTOR AND SECRETARY APPOINTED GRACE COLLETTE EVANS

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MONICA BHADESHIA

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22/04/0822 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/10/0718 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O MORGAN & CO, MORGAN'S COURT THE COURTYARD, SEVERN DRIVE TEWKESBURY, GLOUCESTERSHIRE GL20 8GD

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29/05/0729 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/04/055 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/04/039 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 SECRETARY RESIGNED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/032 April 2003 DIRECTOR RESIGNED

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