Founded in 1994, Horizon-group Ltd are based in West Yorkshire, it's status at Companies House is "Active". There are 4 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, George Edward | 02 November 2007 | 01 April 2014 | 1 |
MCEVOY, Allan | 22 April 1994 | 02 November 2007 | 1 |
RAUSSE, Robert Walter | 22 April 1994 | 02 November 2007 | 1 |
WILSON, Matthew David Thomas | 03 April 2012 | 05 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 26 April 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
CH03 - Change of particulars for secretary | 17 June 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 04 January 2018 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 18 December 2015 | |
MR04 - N/A | 10 July 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AR01 - Annual Return | 26 June 2013 | |
MR01 - N/A | 15 June 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
CERTNM - Change of name certificate | 30 March 2012 | |
RESOLUTIONS - N/A | 27 March 2012 | |
CONNOT - N/A | 27 March 2012 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363s - Annual Return | 16 May 2008 | |
RESOLUTIONS - N/A | 09 November 2007 | |
RESOLUTIONS - N/A | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 2007 | |
CERTNM - Change of name certificate | 10 September 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363s - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 12 June 2006 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 26 June 2003 | |
363s - Annual Return | 30 April 2003 | |
287 - Change in situation or address of Registered Office | 20 January 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 02 May 2002 | |
225 - Change of Accounting Reference Date | 09 August 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 12 June 2000 | |
363s - Annual Return | 28 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 27 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 1998 | |
AA - Annual Accounts | 10 June 1998 | |
363s - Annual Return | 27 April 1998 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 25 April 1996 | |
AA - Annual Accounts | 18 August 1995 | |
363s - Annual Return | 24 April 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
288 - N/A | 06 May 1994 | |
288 - N/A | 06 May 1994 | |
288 - N/A | 06 May 1994 | |
287 - Change in situation or address of Registered Office | 06 May 1994 | |
NEWINC - New incorporation documents | 22 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
Debenture | 12 December 1994 | Outstanding |
N/A |