HOBBS LIMITED
Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
28/08/2428 August 2024 | Termination of appointment of Matthew Phillip Wilson as a director on 2024-07-09 |
03/04/243 April 2024 | Registration of charge 015777400029, created on 2024-03-28 |
08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
04/09/234 September 2023 | Full accounts made up to 2023-03-25 |
30/05/2330 May 2023 | Appointment of Mr Matthew Phillip Wilson as a director on 2023-04-24 |
30/05/2330 May 2023 | Termination of appointment of Aleksandra Didymiotis as a director on 2023-05-09 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
15/12/2115 December 2021 | Full accounts made up to 2021-03-27 |
12/07/2112 July 2021 | Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 2021-06-30 |
17/06/2117 June 2021 | Registration of charge 015777400028, created on 2021-06-03 |
05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015777400027 |
20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015777400026 |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA FADEEVA |
02/12/192 December 2019 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT |
22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN |
07/01/197 January 2019 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE |
07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
26/11/1826 November 2018 | ADOPT ARTICLES 13/11/2018 |
20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015777400025 |
23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ERIC HARLOW / 24/11/2017 |
23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANASTASIA FADEEVA / 22/10/2018 |
23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT / 24/11/2017 |
03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA VERDON |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEARL |
06/04/186 April 2018 | DIRECTOR APPOINTED MS ANASTASIA FADEEVA |
06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHUL TANK |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
22/12/1722 December 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY |
24/11/1724 November 2017 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
24/11/1724 November 2017 | DIRECTOR APPOINTED MR LEE ERIC HARLOW |
24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE DOBBIE |
10/03/1710 March 2017 | DIRECTOR APPOINTED MR PETER WILSON |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
19/01/1719 January 2017 | DIRECTOR APPOINTED MEHUL TANK |
16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUSCOMBE |
16/01/1716 January 2017 | DIRECTOR APPOINTED CLAIRE PEARL |
16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON LUSCOMBE |
28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALANA MAZZA |
06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMSON |
06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
23/12/1423 December 2014 | DIRECTOR APPOINTED MS MARGARET EVE LUSTMAN |
16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE |
28/01/1428 January 2014 | DIRECTOR APPOINTED PHILIP WRIGLEY |
09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
13/11/1313 November 2013 | DIRECTOR APPOINTED SIMON LUSCOMBE |
12/11/1312 November 2013 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON |
29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
23/07/1323 July 2013 | DIRECTOR APPOINTED IAIN MACRITCHIE |
16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
05/09/125 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 24 |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLIN |
18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
14/05/1214 May 2012 | DIRECTOR APPOINTED CLARE DOBBIE |
06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
03/05/113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
23/02/1123 February 2011 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOANNE MILLIN / 08/11/2010 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALANA MAZZA / 08/11/2010 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET VERDON / 08/11/2010 |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL |
15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010 |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL |
12/11/1012 November 2010 | SECRETARY APPOINTED SIMON LUSCOMBE |
01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
12/10/1012 October 2010 | DIRECTOR APPOINTED SUSAN JOANNE MILLIN |
12/10/1012 October 2010 | DIRECTOR APPOINTED ALANA MAZZA |
10/01/1010 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009 |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/04/2009 |
10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JASON NEEDHAM |
06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/08/2008 |
22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STANDISH |
26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA DULIEU |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL |
21/08/0821 August 2008 | SECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL |
28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HENRY |
29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | SECRETARY RESIGNED |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/12/0413 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
13/02/0413 February 2004 | S366A DISP HOLDING AGM 18/09/03 |
13/02/0413 February 2004 | LOCATION OF REGISTER OF MEMBERS |
13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 25 CANNON STREET LONDON EC4M 5TB |
13/11/0313 November 2003 | AUDITOR'S RESIGNATION |
10/11/0310 November 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 30/01/04 TO 31/01/04 |
20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
15/08/0315 August 2003 | LOCATION OF REGISTER OF MEMBERS |
19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
03/02/033 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/01/0315 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/0315 January 2003 | SECTION 320 23/12/02 |
15/01/0315 January 2003 | RE DOCUMENTS 23/12/02 |
10/01/0310 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0310 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/01/02 |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
27/11/0127 November 2001 | SECRETARY RESIGNED |
12/11/0112 November 2001 | DIRECTOR RESIGNED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
20/03/0020 March 2000 | DIRECTOR RESIGNED |
07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
26/10/9826 October 1998 | DIRECTOR RESIGNED |
26/10/9826 October 1998 | DIRECTOR RESIGNED |
07/07/987 July 1998 | NEW SECRETARY APPOINTED |
19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: UNIT 46 MILTON PARK ESTATE ABINGDON OXFORDSHIRE OX14 4RU |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | AUDITOR'S RESIGNATION |
05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
20/09/9620 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
14/03/9614 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
09/01/969 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 122 GLOUCESTER AVENUE LONDON NW1 8HX |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9328 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
17/10/9117 October 1991 | COMPANY NAME CHANGED PEACE & QUIET LIMITED CERTIFICATE ISSUED ON 17/10/91 |
15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
01/10/911 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/01/9131 January 1991 | COMPANY NAME CHANGED HOBBS LIMITED CERTIFICATE ISSUED ON 01/02/91 |
25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8920 April 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/874 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
27/10/8727 October 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
11/10/8611 October 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
28/02/8428 February 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
05/10/815 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/81 |
31/07/8131 July 1981 | CERTIFICATE OF INCORPORATION |
31/07/8131 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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