HOSTON GROUP LIMITED — Filings & Documents (101)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-16 · Address Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)Copy of notice of resignation of auditor
2009-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)Special resolution
2002-05-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)Memorandum of satisfaction
2001-02-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)Amended document
1999-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-22 · Name Change
(E)Special resolution for change of name
1997-12-22 · Other
(E)Special resolution
1997-12-17 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-21 · Other
(E)Certificate of Registration of Charge
1996-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-05 · Other
(E)Certificate of Registration of Charge
1994-09-05 · Charges
(E)FIB - Return of allotments
1994-07-11 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Resignation letter from directors or secretaries
1993-06-16 · Other
(E)Resignation letter from directors or secretaries
1993-06-16 · Other
(E)FXII - Receiver or manager's abstract
1993-06-16 · Other
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1992-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-13 · Other
(E)Notice of registered office and any change thereof
1991-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Ordinary resolution
1991-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-05 · Other
(E)FIB - Return of allotments
1991-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-16 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)Special resolution | Other | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)Amended document | Other | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-22 | |
| (E)Special resolution for change of name | Other | 1997-12-22 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-05 | |
| (E)FIB - Return of allotments | Other | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Ordinary resolution | Other | 1991-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-05 | |
| (E)FIB - Return of allotments | Other | 1991-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 |
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