W.J.HORROD LIMITED


Registered number: 00682155
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Name: W.J.HORROD LIMITED
W.J.HORROD LTD
Address: 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Incorporation Date: 1961-01-31

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-01-24 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES CS01
2018-01-03 ADOPT ARTICLES 11/12/2017 RES01
2018-10-02 30/06/18 TOTAL EXEMPTION FULL AA
2018-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE PATRICIA HORROD PSC01
2018-03-16 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LESLEY WILKINS PSC01
2018-01-24 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES CS01
2018-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ALEXANDER HORROD PSC01
2017-03-06 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2016-10-07 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-29 28/02/16 FULL LIST AR01
2015-03-02 28/02/15 FULL LIST AR01
2015-09-04 30/06/15 TOTAL EXEMPTION SMALL AA
2014-02-28 28/02/14 FULL LIST AR01
2014-09-25 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-14 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-05 28/02/13 FULL LIST AR01
2013-10-25 30/06/13 TOTAL EXEMPTION SMALL AA
2012-02-16 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-06 DIRECTOR'S CHANGE OF PARTICULARS / KIM LESLEY TERESA HORROD / 05/09/2012 CH01
2012-09-06 SECRETARY'S CHANGE OF PARTICULARS / KIM LESLEY TERESA HORROD / 05/09/2012 CH03
2012-02-29 28/02/12 FULL LIST AR01
2011-04-28 28/02/11 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / KIM LESLEY TERESA HORROD / 28/02/2010 CH01
2010-05-14 28/02/10 FULL LIST AR01
2010-10-15 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-04 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-06 RETURN OF PURCHASE OF OWN SHARES SH03
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER JOHN HORROD / 28/02/2010 CH01
2010-08-16 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL SH30
2010-08-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM HORROD / 27/02/2008 288c
2009-01-14 LOCATION OF REGISTER OF MEMBERS 353
2009-11-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-01-21 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-09 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HORROD / 27/02/2008 288c
2009-04-13 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-01-26 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS 363a
2008-08-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM HORROD / 08/05/2008 288c
2008-12-17 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM1 LEAWAYOFF LEA BRIDGE ROADLONDONE10 7QW 287
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-11-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-15 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363s
2007-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-23 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-22 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-10-31 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 225
2004-03-26 NC INC ALREADY ADJUSTED08/10/03 123
2004-07-26 DIRECTOR RESIGNED 288b
2004-02-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-26 NC INC ALREADY ADJUSTED 08/10/03 RES04
2004-03-25 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-30 AD 31/01/03---------£ SI [email protected] 88(2)R
2003-04-27 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2003-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-28 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2002-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-04 NEW SECRETARY APPOINTED 288a

Last update: 2019-07-11 12:19:13