HORIZON CONSUMER INTERNATIONAL LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)Special resolution
2005-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)Certificate of Registration of Charge
2004-08-21 · Charges
(E)FM1 - Mortgage or charge details
2004-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)Certificate of Registration of Charge
2003-10-16 · Charges
(E)FM1 - Mortgage or charge details
2003-10-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)Certificate of Registration of Charge
2002-11-07 · Charges
(E)FM1 - Mortgage or charge details
2002-11-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)Certificate of Registration of Charge
2000-08-11 · Charges
(E)FM1 - Mortgage or charge details
2000-08-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)Certificate of Registration of Charge
1998-09-30 · Charges
(E)FM1 - Mortgage or charge details
1998-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)Notice of registered office and any change thereof
1996-01-11 · Address Change
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1992-12-30 · Annual Return
(E)FIB - Return of allotments
1992-05-18 · Other
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)Ordinary resolution
1991-04-11 · Other
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)Special resolution
1990-02-06 · Other
Certificate of Incorporation on Change of Name
1990-02-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)Special resolution | Other | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FIB - Return of allotments | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Special resolution | Other | 1990-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-06 |
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