HOBBS PARKER 2000 LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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17/07/2317 July 2023 Confirmation statement made on 2023-06-20 with no updates

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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08/06/238 June 2023 Application to strike the company off the register

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10/11/2210 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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10/11/2210 November 2022

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10/11/2210 November 2022

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10/11/2210 November 2022

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07/02/227 February 2022 Satisfaction of charge 040277550001 in full

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07/02/227 February 2022 Satisfaction of charge 040277550002 in full

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29/12/2129 December 2021 Statement of capital on 2021-12-29

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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10/12/2110 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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10/12/2110 December 2021

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10/12/2110 December 2021

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10/12/2110 December 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with updates

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/04/1916 April 2019 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER LIGHTFOOT

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18/07/1818 July 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040277550001

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 ADOPT ARTICLES 11/06/2018

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY ROGER LIGHTFOOT

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12/06/1812 June 2018 CESSATION OF HOBBS PARKER 2011 LLP AS A PSC

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST OFFICE HOLDINGS LIMITED

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12/06/1812 June 2018 DIRECTOR APPOINTED MR JONATHAN EDMOND HILL

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12/06/1812 June 2018 DIRECTOR APPOINTED MR SIMON ALAN DAVEY

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIMMER

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GODFREY

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM ROMNEY HOUSE MONUMENT WAY ASHFORD KENT TN24 0HB

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23/04/1823 April 2018 ADOPT ARTICLES 15/08/2012

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOBBS PARKER 2011 LLP

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/08/169 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHORT

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20/10/1520 October 2015 DIRECTOR APPOINTED MR ALEX PAUL TATHAM

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20/10/1520 October 2015 Annual return made up to 20 June 2015 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/08/1414 August 2014 DIRECTOR APPOINTED MR STEPHEN GEOFFREY SHORT

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28/07/1428 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARNARD

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/10/131 October 2013 Annual return made up to 20 June 2013 with full list of shareholders

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12/09/1312 September 2013 SECOND FILING FOR FORM SH01

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12/09/1312 September 2013 SECOND FILING FOR FORM AP01

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02/09/132 September 2013 15/08/13 STATEMENT OF CAPITAL GBP 200

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02/09/132 September 2013 DIRECTOR APPOINTED MR SIMON RICHARD GODFREY

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05/10/125 October 2012 DIRECTOR APPOINTED MR ADRIAN BARNARD

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/08/1213 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR APPOINTED MR JONATHAN BAYNE RIMMER

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER BEDO LIGHTFOOT / 20/06/2010

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15/07/1015 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BEDO LIGHTFOOT / 07/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BEDO LIGHTFOOT / 07/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODWIN WOOD / 07/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODWIN WOOD / 07/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODWIN WOOD / 07/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BEDO LIGHTFOOT / 07/05/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODWIN WOOD / 07/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BEDO LIGHTFOOT / 07/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VERNON WOODS / 16/04/2010

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODS / 05/08/2009

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05/08/095 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/09/0711 September 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/067 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 LOCATION OF REGISTER OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 £ NC 10000/1000000 11/0

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06/07/036 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/07/0211 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 S366A DISP HOLDING AGM 27/02/02

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/08/011 August 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP

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10/07/0010 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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