B.R. HOBAN LIMITED

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Company Documents

DateDescription
12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1413 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 STATEMENT OF COMPANY'S OBJECTS

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27/01/1427 January 2014 VARYING SHARE RIGHTS AND NAMES

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08/10/138 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/11/1230 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/11/1028 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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28/11/1028 November 2010 APPOINTMENT TERMINATED, DIRECTOR BEATRICE MOSCARDINI

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALFREDO OSVALDO ANTONIO MOSCARDINI / 02/12/2009

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03/12/093 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0915 January 2009 SECRETARY APPOINTED PROFESSOR ALFREDO OSWALDO MOSCARDINI

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03/12/073 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/01/049 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/12/005 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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27/02/9727 February 1997 COMPANY NAME CHANGED BOXMOST LIMITED CERTIFICATE ISSUED ON 28/02/97

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12/12/9612 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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