HOBSON & SONS GROUP LIMITED

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DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a members' voluntary winding up

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24/03/2524 March 2025 Registered office address changed from 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

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01/05/241 May 2024 Registered office address changed from Office 47 Consett Business Park Villa Real Consett Co Durham DH8 6BP England to 5-7 Ravensbourne Road Bromley BR1 1HN on 2024-05-01

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01/05/241 May 2024 Appointment of a voluntary liquidator

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Declaration of solvency

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22/03/2422 March 2024 Group of companies' accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-03-08

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17/08/2317 August 2023 Group of companies' accounts made up to 2022-11-30

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14/08/2314 August 2023 Satisfaction of charge 1 in full

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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19/04/2319 April 2023 Termination of appointment of Paul Fryer as a director on 2023-04-14

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21/02/2321 February 2023 Registered office address changed from Office 47 Consett Business Park Villa Real Consett DH8 6BP England to Office 47 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 2023-02-21

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21/02/2321 February 2023 Registered office address changed from Unit 4 Isabella Road Garforth Leeds LS25 2DY England to Office 47 Consett Business Park Villa Real Consett DH8 6BP on 2023-02-21

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Termination of appointment of Richard Oliver Paige as a director on 2022-10-31

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16/05/2216 May 2022 Group of companies' accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/06/213 June 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM KENNETH ROAD THUNDERSLEY ESSEX SS7 3AF

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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23/04/2023 April 2020 CURREXT FROM 31/05/2020 TO 30/11/2020

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03/10/193 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/11/1813 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/09/1726 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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07/12/167 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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24/06/1624 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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16/11/1516 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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25/08/1525 August 2015 SECOND FILING FOR FORM AP01

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17/06/1517 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/06/155 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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10/07/1410 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1427 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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19/09/1319 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR APPOINTED MR MARK ANDREW GREAVES

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22/10/1222 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/11

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04/09/124 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER PAIGE / 01/09/2011

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10/07/1210 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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15/05/1215 May 2012 CURRSHO FROM 30/11/2012 TO 31/05/2012

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22/03/1222 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/12/1121 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN PALMER

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADS

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06/09/116 September 2011 SECRETARY APPOINTED MR MARK ANDREW GREAVES

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN PALMER

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04/08/114 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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16/06/1116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS

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14/06/1114 June 2011 DIRECTOR APPOINTED MR PAUL FRYER

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13/06/1113 June 2011 SECRETARY APPOINTED MR KEVIN PALMER

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/09/102 September 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER PAIGE / 02/10/2009

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD BROWN / 02/10/2009

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MEADS / 02/10/2009

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20/05/1020 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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17/12/0917 December 2009 COMPANY NAME CHANGED HOBSON & SONS (LONDON) LIMITED CERTIFICATE ISSUED ON 17/12/09

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17/12/0917 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/091 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/091 December 2009 CHANGE OF NAME 06/10/2009

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08/06/098 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 08/05/2007

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17/09/0817 September 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 08/05/2007

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10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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10/04/0810 April 2008 ADOPT MEM AND ARTS 03/04/2008

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01/10/071 October 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 SECRETARY RESIGNED

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0628 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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07/06/067 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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01/06/051 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS

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04/06/044 June 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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26/06/0326 June 2003 RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS

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30/05/0330 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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12/12/0212 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 SECRETARY'S PARTICULARS CHANGED

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16/08/0216 August 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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08/07/018 July 2001 RETURN MADE UP TO 30/05/01; CHANGE OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99

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12/07/0012 July 2000 RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED

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23/08/9923 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98

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04/06/994 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97

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05/06/985 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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02/06/972 June 1997 RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS

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26/09/9626 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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23/06/9623 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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08/09/958 September 1995 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/94

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24/05/9524 May 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93

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29/06/9429 June 1994 RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS

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15/09/9315 September 1993 DIRECTOR RESIGNED

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22/06/9322 June 1993 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/92

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22/06/9322 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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21/08/9221 August 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 154 TOOLEY STREET LONDON BRIDGE LONDON SE1 2UA

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17/06/9217 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/91

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25/09/9125 September 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/90

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25/09/9125 September 1991 Group accounts for a medium company made up to 1990-11-30

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11/06/9111 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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20/09/9020 September 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89

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16/07/9016 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88

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03/07/893 July 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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27/10/8827 October 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/87

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25/07/8825 July 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/86

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14/07/8714 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/879 July 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987 REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 154 TOOLEY STREET LONDON S.E.1

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27/12/8627 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/865 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85

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05/06/865 June 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 DIRECTOR RESIGNED

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08/06/828 June 1982 ANNUAL ACCOUNTS MADE UP DATE 30/11/81

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19/07/7719 July 1977 ANNUAL ACCOUNTS MADE UP DATE 30/11/76

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01/07/761 July 1976 ANNUAL RETURN MADE UP TO 01/06/76

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04/05/184 May 1918 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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