HORTIPAK LIMITED

02764516
RYEDALE GROUP KIRKDALE ROAD KIRKBYMOORSIDE YORK YO62 6YB

Documents

Documents
Date Category Description Pages
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 4 Buy now
29 Nov 2022 accounts Annual Accounts 4 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Termination of appointment of director (Stephen Robert Buffoni) 1 Buy now
18 Feb 2022 officers Termination of appointment of secretary (Stephen Robert Buffoni) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr James John Buffoni) 2 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 4 Buy now
08 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 May 2021 accounts Annual Accounts 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Robin Donald Upton) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 3 Buy now
01 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 40 Buy now
01 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
01 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 3 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 accounts Annual Accounts 8 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 6 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 accounts Annual Accounts 7 Buy now
20 Nov 2014 mortgage Registration of a charge 36 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 3 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
26 Nov 2010 annual-return Annual Return 3 Buy now
26 Nov 2010 officers Change of particulars for secretary (Mr Stephen Robert Buffoni) 1 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Robin Donald Upton) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Stephen Robert Buffoni) 2 Buy now
07 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Robin Donald Upton) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Stephen Robert Buffoni) 2 Buy now
14 Aug 2009 annual-return Return made up to 13/11/08; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 6 Buy now
11 Jan 2008 annual-return Return made up to 13/11/07; full list of members 3 Buy now
10 Jan 2008 accounts Annual Accounts 7 Buy now
18 Dec 2007 officers New secretary appointed 1 Buy now
18 Dec 2007 officers New director appointed 1 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
08 Jan 2007 accounts Annual Accounts 8 Buy now
19 Dec 2006 annual-return Return made up to 13/11/06; full list of members 3 Buy now
12 Jan 2006 accounts Annual Accounts 7 Buy now
25 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2005 annual-return Return made up to 13/11/05; full list of members 7 Buy now
08 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2005 accounts Annual Accounts 7 Buy now
03 Dec 2004 annual-return Return made up to 13/11/04; full list of members 7 Buy now
01 Feb 2004 accounts Annual Accounts 7 Buy now
20 Nov 2003 annual-return Return made up to 13/11/03; full list of members 7 Buy now
26 Nov 2002 annual-return Return made up to 13/11/02; full list of members 8 Buy now
13 Nov 2002 accounts Accounting reference date extended from 30/10/02 to 31/03/03 1 Buy now
27 Aug 2002 accounts Annual Accounts 8 Buy now
21 Nov 2001 annual-return Return made up to 13/11/01; full list of members 7 Buy now
21 May 2001 accounts Annual Accounts 7 Buy now
20 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2000 annual-return Return made up to 13/11/00; full list of members 6 Buy now
28 Nov 2000 address Registered office changed on 28/11/00 from: unit 4 ellesmere business park swingbridge road grantham lincolnshire NG31 7XT 1 Buy now
28 Nov 2000 capital Ad 16/10/00--------- £ si 21186@1.18=24999 £ ic 100000/124999 2 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
29 Jun 2000 accounts Annual Accounts 8 Buy now
23 Nov 1999 annual-return Return made up to 13/11/99; full list of members 6 Buy now
08 Feb 1999 officers New secretary appointed 2 Buy now
08 Feb 1999 officers Secretary resigned 2 Buy now
08 Feb 1999 accounts Annual Accounts 9 Buy now
04 Dec 1998 annual-return Return made up to 13/11/98; no change of members 5 Buy now
10 Jul 1998 accounts Annual Accounts 8 Buy now
07 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 1997 officers Secretary resigned 1 Buy now
09 Dec 1997 officers New secretary appointed 2 Buy now
09 Dec 1997 annual-return Return made up to 13/11/97; change of members 7 Buy now
07 Apr 1997 accounts Annual Accounts 9 Buy now
12 Feb 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 1997 officers Secretary resigned 1 Buy now
05 Feb 1997 officers New secretary appointed 2 Buy now
15 Jan 1997 officers Secretary resigned 1 Buy now
10 Dec 1996 annual-return Return made up to 13/11/96; full list of members 6 Buy now
24 Apr 1996 accounts Annual Accounts 7 Buy now
07 Dec 1995 annual-return Return made up to 13/11/95; no change of members 4 Buy now
15 May 1995 accounts Annual Accounts 16 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 4 Buy now