Horsley & Dawson Ltd was founded on 24 September 1992 with its registered office in Driffield. There are 4 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARLEY, David Stephen | 24 September 1992 | - | 1 |
MARLEY, Jill Margaret | 20 September 1999 | 13 September 2013 | 1 |
MARLEY, Nicola Louise | 13 September 2013 | 29 August 2019 | 1 |
WARTERS, Ernest, !R | 24 September 1992 | 20 January 2003 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 11 May 2020 | |
RESOLUTIONS - N/A | 01 May 2020 | |
LIQ01 - N/A | 01 May 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 May 2020 | |
AA - Annual Accounts | 19 February 2020 | |
AA01 - Change of accounting reference date | 14 February 2020 | |
AD01 - Change of registered office address | 23 September 2019 | |
CH01 - Change of particulars for director | 19 September 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 05 September 2019 | |
TM01 - Termination of appointment of director | 02 September 2019 | |
PSC04 - N/A | 02 September 2019 | |
PSC01 - N/A | 02 September 2019 | |
MR04 - N/A | 10 January 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 12 September 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 07 October 2014 | |
AR01 - Annual Return | 27 September 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
TM02 - Termination of appointment of secretary | 17 September 2013 | |
AA - Annual Accounts | 27 August 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 16 October 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 21 September 2007 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 11 September 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363a - Annual Return | 13 September 2005 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 08 September 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 14 October 2002 | |
363s - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 11 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2000 | |
395 - Particulars of a mortgage or charge | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 27 September 1996 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 07 October 1994 | |
AA - Annual Accounts | 07 September 1994 | |
AA - Annual Accounts | 17 April 1994 | |
395 - Particulars of a mortgage or charge | 22 March 1994 | |
RESOLUTIONS - N/A | 27 February 1994 | |
123 - Notice of increase in nominal capital | 27 February 1994 | |
395 - Particulars of a mortgage or charge | 10 November 1993 | |
363s - Annual Return | 01 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 May 1993 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
288 - N/A | 15 October 1992 | |
287 - Change in situation or address of Registered Office | 07 October 1992 | |
NEWINC - New incorporation documents | 24 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 November 1999 | Fully Satisfied |
N/A |
Legal charge | 11 March 1994 | Fully Satisfied |
N/A |
Debenture | 02 November 1993 | Fully Satisfied |
N/A |