HOBURNE DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mrs Rosemary Sarah Kennar on 2025-08-07 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Philippa Jane Goodwin as a director on 2024-11-01 |
| 11/11/2411 November 2024 | Appointment of Mr Lee Davison as a director on 2024-11-04 |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Director's details changed for Mr James Austin Forward on 2021-11-26 |
| 01/12/211 December 2021 | Termination of appointment of Rodney Philip Tucker as a director on 2021-11-30 |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 06/10/216 October 2021 | Appointment of Mr James Austin Forward as a director on 2021-10-04 |
| 18/01/2118 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR JOHN DAVID BUTTERS |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/09/1930 September 2019 | CURREXT FROM 30/09/2019 TO 31/01/2020 |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 261 LYMINGTON RD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EE |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/02/1626 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ROSEMARY SARAH KENNAR |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURT |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITMAN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR RODNEY PHILIP TUCKER |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAPAGE |
| 09/07/139 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/02/1316 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRESON PITMAN / 12/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BURT / 12/02/2013 |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEWART PUTNAM / 12/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES LAPAGE / 12/02/2013 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURRY |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRESON PITMAN / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BURT / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BURRY / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/03/043 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 |
| 28/02/9228 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 13/02/91; CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 19/04/8519 April 1985 | RESOLUTION PASSED ON |
| 07/04/837 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 10/12/5810 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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