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Hempro Limited

Documents

Total Documents137
Total Pages559

Filing History

5 November 2020Confirmation statement made on 24 September 2020 with no updates
25 September 2020Unaudited abridged accounts made up to 31 December 2019
3 October 2019Confirmation statement made on 24 September 2019 with no updates
18 September 2019Unaudited abridged accounts made up to 31 December 2018
15 October 2018Confirmation statement made on 24 September 2018 with no updates
21 September 2018Unaudited abridged accounts made up to 31 December 2017
10 October 2017Confirmation statement made on 24 September 2017 with no updates
10 October 2017Confirmation statement made on 24 September 2017 with no updates
18 September 2017Unaudited abridged accounts made up to 31 December 2016
18 September 2017Unaudited abridged accounts made up to 31 December 2016
13 October 2016Confirmation statement made on 24 September 2016 with updates
13 October 2016Confirmation statement made on 24 September 2016 with updates
19 September 2016Total exemption small company accounts made up to 31 December 2015
19 September 2016Total exemption small company accounts made up to 31 December 2015
27 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
27 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
27 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
26 September 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Total exemption small company accounts made up to 31 December 2013
22 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,000
22 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,000
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
15 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
15 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
24 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
24 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
25 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
25 October 2010Director's details changed for Radomir Corovic on 24 September 2010
25 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
25 October 2010Director's details changed for Radomir Corovic on 24 September 2010
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
1 December 2009Total exemption small company accounts made up to 31 December 2008
1 December 2009Total exemption small company accounts made up to 31 December 2008
29 October 2009Secretary's details changed for Jasna Corovic on 1 January 2009
29 October 2009Secretary's details changed for Jasna Corovic on 1 January 2009
29 October 2009Director's details changed for Radomir Corovic on 1 January 2009
29 October 2009Secretary's details changed for Jasna Corovic on 1 January 2009
29 October 2009Annual return made up to 24 September 2009 with a full list of shareholders
29 October 2009Director's details changed for Radomir Corovic on 1 January 2009
29 October 2009Secretary's details changed for Jasna Corovic on 1 January 2009
29 October 2009Director's details changed for Radomir Corovic on 1 January 2009
29 October 2009Secretary's details changed for Jasna Corovic on 1 January 2009
29 October 2009Secretary's details changed for Jasna Corovic on 1 January 2009
29 October 2009Annual return made up to 24 September 2009 with a full list of shareholders
12 February 2009Registered office changed on 12/02/2009 from prince & co, charter house sandford street lichfield staffordshire WS13 6QA united kingdom
12 February 2009Registered office changed on 12/02/2009 from prince & co, charter house sandford street lichfield staffordshire WS13 6QA united kingdom
6 February 2009Total exemption small company accounts made up to 31 December 2007
6 February 2009Total exemption small company accounts made up to 31 December 2007
17 December 2008Registered office changed on 17/12/2008 from 16A market street lichfield staffordshire WS13 6LH
17 December 2008Registered office changed on 17/12/2008 from 16A market street lichfield staffordshire WS13 6LH
28 October 2008Return made up to 24/09/08; full list of members
28 October 2008Return made up to 24/09/08; full list of members
9 October 2008Total exemption small company accounts made up to 31 December 2006
9 October 2008Total exemption small company accounts made up to 31 December 2006
31 December 2007Total exemption small company accounts made up to 31 December 2005
31 December 2007Total exemption small company accounts made up to 31 December 2005
15 November 2007Return made up to 24/09/07; no change of members
15 November 2007Return made up to 24/09/07; no change of members
16 November 2006Return made up to 24/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/11/06
16 November 2006Return made up to 24/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/11/06
17 October 2006Registered office changed on 17/10/06 from: c/o prince & co certified, accountants 631 warwick road, solihull, west midlands B91 1AR
17 October 2006Registered office changed on 17/10/06 from: c/o prince & co certified, accountants 631 warwick road, solihull, west midlands B91 1AR
18 May 2006Total exemption small company accounts made up to 31 December 2004
18 May 2006Total exemption small company accounts made up to 31 December 2004
27 February 2006Total exemption small company accounts made up to 31 December 2003
27 February 2006Total exemption small company accounts made up to 31 December 2003
3 November 2005Return made up to 24/09/05; full list of members
3 November 2005Return made up to 24/09/05; full list of members
1 December 2004Return made up to 24/09/04; full list of members
1 December 2004Return made up to 24/09/04; full list of members
24 October 2003Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
24 October 2003Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
21 August 2003Accounts for a small company made up to 31 December 2002
21 August 2003Accounts for a small company made up to 31 December 2002
2 January 2003Return made up to 24/09/02; full list of members
2 January 2003Return made up to 24/09/02; full list of members
5 November 2002Accounts for a small company made up to 31 December 2001
5 November 2002Accounts for a small company made up to 31 December 2001
14 March 2002Accounts for a small company made up to 31 December 2000
14 March 2002Accounts for a small company made up to 31 December 2000
16 January 2002Accounts for a small company made up to 31 December 1999
16 January 2002Accounts for a small company made up to 31 December 1999
25 October 2001Return made up to 24/09/01; full list of members
25 October 2001Return made up to 24/09/01; full list of members
28 February 2001Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 February 2001Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 July 2000Accounts for a small company made up to 31 December 1998
7 July 2000Accounts for a small company made up to 31 December 1998
3 November 1999Return made up to 24/09/99; no change of members
3 November 1999Return made up to 24/09/99; no change of members
14 June 1999Registered office changed on 14/06/99 from: 631 warwick road, solihull, birmingham, west midlands B91 1AR
14 June 1999Registered office changed on 14/06/99 from: 631 warwick road, solihull, birmingham, west midlands B91 1AR
10 December 1998Accounts for a small company made up to 31 December 1997
10 December 1998Accounts for a small company made up to 31 December 1997
29 October 1998Secretary resigned
29 October 1998Secretary resigned
26 March 1998New secretary appointed
26 March 1998New secretary appointed
20 March 1998Particulars of mortgage/charge
20 March 1998Particulars of mortgage/charge
29 September 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 September 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 August 1997Accounts for a small company made up to 31 December 1996
15 August 1997Accounts for a small company made up to 31 December 1996
13 February 1997Nc inc already adjusted 11/12/96
13 February 1997Nc inc already adjusted 11/12/96
29 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 January 1997Ad 11/12/96--------- £ si 9998@1=9998 £ ic 1/9999
29 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 January 1997Ad 11/12/96--------- £ si 9998@1=9998 £ ic 1/9999
26 January 1997Accounts for a small company made up to 30 September 1995
26 January 1997Accounts for a small company made up to 30 September 1995
2 October 1996Return made up to 24/09/96; no change of members
2 October 1996Return made up to 24/09/96; no change of members
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96
16 June 1996Return made up to 24/09/95; no change of members
16 June 1996Return made up to 24/09/95; no change of members
22 November 1995Registered office changed on 22/11/95 from: clarendon house, 76/90 high street, solihull, birmingham B91 3TA
22 November 1995Registered office changed on 22/11/95 from: clarendon house, 76/90 high street, solihull, birmingham B91 3TA
16 June 1994Company name changed horizon corporation LIMITED\certificate issued on 17/06/94
16 June 1994Company name changed horizon corporation LIMITED\certificate issued on 17/06/94
31 May 1994New secretary appointed;director resigned;new director appointed
31 May 1994New secretary appointed;director resigned;new director appointed
18 October 1993Director resigned
18 October 1993Director resigned
24 September 1993Incorporation
24 September 1993Incorporation
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