Based in Heathfield, East Sussex, Horizon Instruments Ltd was registered on 08 June 1984, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADDOCK, Christopher John | N/A | 08 August 2003 | 1 |
MILLER, Barry Norman | N/A | 14 December 2015 | 1 |
OTTLEY, Thomas William | N/A | 30 August 1996 | 1 |
WARDELL, Ian Robert Michael, Dr | 10 June 1996 | 24 October 1997 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 09 July 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 03 July 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
CS01 - N/A | 11 June 2019 | |
CH01 - Change of particulars for director | 01 August 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 21 May 2018 | |
AP01 - Appointment of director | 26 February 2018 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 20 June 2017 | |
CH01 - Change of particulars for director | 13 February 2017 | |
CH01 - Change of particulars for director | 02 February 2017 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 13 July 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
AP01 - Appointment of director | 21 April 2016 | |
AP01 - Appointment of director | 21 April 2016 | |
TM02 - Termination of appointment of secretary | 07 January 2016 | |
TM01 - Termination of appointment of director | 14 December 2015 | |
TM01 - Termination of appointment of director | 14 December 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 19 June 2013 | |
CH01 - Change of particulars for director | 02 April 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AR01 - Annual Return | 20 June 2011 | |
CH03 - Change of particulars for secretary | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 18 June 2008 | |
353 - Register of members | 17 June 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 12 June 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
363s - Annual Return | 14 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
AA - Annual Accounts | 23 March 2004 | |
RESOLUTIONS - N/A | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 25 June 2003 | |
225 - Change of Accounting Reference Date | 07 June 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 22 June 2001 | |
AA - Annual Accounts | 09 February 2001 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 06 February 1999 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 January 1999 | |
363s - Annual Return | 26 June 1998 | |
AA - Annual Accounts | 01 April 1998 | |
395 - Particulars of a mortgage or charge | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
363s - Annual Return | 29 June 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
AA - Annual Accounts | 11 February 1997 | |
288 - N/A | 13 September 1996 | |
288 - N/A | 13 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1996 | |
AA - Annual Accounts | 01 August 1996 | |
363s - Annual Return | 18 June 1996 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 14 February 1995 | |
287 - Change in situation or address of Registered Office | 05 February 1995 | |
288 - N/A | 09 November 1994 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 06 February 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 04 February 1993 | |
395 - Particulars of a mortgage or charge | 29 December 1992 | |
363b - Annual Return | 16 June 1992 | |
288 - N/A | 26 April 1992 | |
AA - Annual Accounts | 09 January 1992 | |
363b - Annual Return | 04 July 1991 | |
288 - N/A | 12 June 1991 | |
288 - N/A | 01 June 1991 | |
AA - Annual Accounts | 12 February 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 18 July 1990 | |
363 - Annual Return | 18 July 1990 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 14 March 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 1988 | |
AA - Annual Accounts | 16 June 1988 | |
363 - Annual Return | 16 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1988 | |
AA - Annual Accounts | 02 September 1987 | |
395 - Particulars of a mortgage or charge | 08 July 1987 | |
363 - Annual Return | 27 April 1987 | |
288 - N/A | 21 November 1986 | |
363 - Annual Return | 25 June 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 June 1986 | |
AA - Annual Accounts | 12 May 1986 | |
NEWINC - New incorporation documents | 08 June 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 January 1998 | Outstanding |
N/A |
Charge over credit balances | 21 December 1992 | Fully Satisfied |
N/A |
Charge | 29 June 1987 | Fully Satisfied |
N/A |