BOB HARGREAVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 21/06/2521 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Secretary's details changed for Miss Anita Sudera on 2024-09-24 |
| 08/10/248 October 2024 | Change of details for Ms Anita Sudera as a person with significant control on 2024-09-24 |
| 08/10/248 October 2024 | Director's details changed for Ms Anita Sudera on 2024-09-24 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Bryan Edward Claasz as a secretary on 2024-05-27 |
| 04/06/244 June 2024 | Appointment of Miss Anita Sudera as a secretary on 2024-05-27 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Register inspection address has been changed from 111 Colchester Road Leicester LE5 2DJ to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW |
| 09/09/219 September 2021 | Registered office address changed from , Rivermead House Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2021-09-09 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD CLAASZ / 15/08/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA SUDERA |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD CLAASZ |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE CLAASZ |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | SAIL ADDRESS CREATED |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | SAIL ADDRESS CREATED |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/09/133 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/124 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HONITON CLAASZ |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Registered office address changed from , Stoughton House, Harborough Road, Leicester, Leicestershire, LE2 4LP on 2012-02-17 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE2 4LP |
| 31/08/1131 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA SUDERA / 07/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD CLAASZ / 07/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HONITON REGINALD CLAASZ / 07/08/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: TIGER SERVICE STATION 119 STONESBY AVENUE LEICESTER LE2 6TY |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 367 WELFORD ROAD LEICESTER LE2 6BL |
| 30/08/9530 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 07/08/93; CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | S386 DISP APP AUDS 18/09/92 |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 13 WEEKS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | |
| 22/09/8622 September 1986 | REGISTERED OFFICE CHANGED ON 22/09/86 FROM: 121 LONDON ROAD LEICESTER LE2 0QT |
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