| Date | Description |
|---|
| 2024-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-03-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-20 |
update statutory_documents ADOPT ARTICLES 10/03/2023 |
| 2023-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036384050002 |
| 2023-01-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-02-07 |
delete address 201 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOS GL7 1XD |
| 2022-02-07 |
insert address GLEBE FARM DOWN STREET DUMMER HAMPSHIRE UNITED KINGDOM RG25 2AD |
| 2022-02-07 |
update account_ref_month 12 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
201 CIRENCESTER BUSINESS PARK LOVE LANE
CIRENCESTER
GLOS
GL7 1XD |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEX MOODY |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 2022-01-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED |
| 2022-01-07 |
update statutory_documents CESSATION OF ALAN TOMPKINS AS A PSC |
| 2022-01-07 |
update statutory_documents CESSATION OF MICHAEL GRAY AS A PSC |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TOMPKINS |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY TOMPKINS |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TOMPKINS |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAY |
| 2018-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address HORIZON HOUSE LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 2016-12-20 |
insert address 201 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOS GL7 1XD |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
HORIZON HOUSE
LONGWOOD COURT LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-08 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-21 |
update website_status DomainNotFound => OK |
| 2014-12-21 |
insert general_emails in..@horizontelecom.co.uk |
| 2014-12-21 |
delete alias DMH Cirencester Ltd |
| 2014-12-21 |
delete source_ip 213.162.97.163 |
| 2014-12-21 |
insert address Horizon House, Longwood Court, Love lane, Cirencester, Gloucestershire, GL7 1YG, United Kingdom |
| 2014-12-21 |
insert alias Horizon Telecom Ltd |
| 2014-12-21 |
insert email in..@horizontelecom.co.uk |
| 2014-12-21 |
insert index_pages_linkeddomain horizontelecom.co.uk |
| 2014-12-21 |
insert phone 01285 640000 |
| 2014-12-21 |
insert phone 01285 640214 |
| 2014-12-21 |
insert registration_number 3638405 |
| 2014-12-21 |
insert source_ip 79.170.44.106 |
| 2014-12-21 |
update name DMH Cirencester => Horizon Telecom |
| 2014-12-21 |
update primary_contact null => Horizon House, Longwood Court, Love lane, Cirencester, Gloucestershire, GL7 1YG, United Kingdom |
| 2014-12-21 |
update robots_txt_status www.dmhcirencester.co.uk: 200 => 404 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-20 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-19 |
update website_status OK => DomainNotFound |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-02 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY TOMPKINS / 01/01/2011 |
| 2011-06-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOMPKINS / 01/12/2006 |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-30 |
update statutory_documents COMPANY NAME CHANGED
HORIZON TELECOM NETWORKS LIMITED
CERTIFICATE ISSUED ON 30/11/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 1998-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |