HOBS REPROGRAPHICS LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Full accounts made up to 2024-10-31 |
16/05/2516 May 2025 | Registered office address changed from Lower Ground Floor 3 Temple Lane Liverpool L2 5BA England to Unit B 3 st. Pauls Square Liverpool L3 9RY on 2025-05-16 |
28/11/2428 November 2024 | Full accounts made up to 2023-10-31 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
09/02/249 February 2024 | Termination of appointment of David Gordon as a director on 2024-02-09 |
23/01/2423 January 2024 | Director's details changed for David Gordon on 2024-01-10 |
09/01/249 January 2024 | Satisfaction of charge 005113680008 in full |
06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
27/10/2327 October 2023 | Full accounts made up to 2022-10-31 |
22/08/2322 August 2023 | Registration of charge 005113680020, created on 2023-08-18 |
15/08/2315 August 2023 | Satisfaction of charge 005113680006 in full |
15/08/2315 August 2023 | Satisfaction of charge 005113680019 in full |
15/08/2315 August 2023 | Satisfaction of charge 005113680018 in full |
15/08/2315 August 2023 | Satisfaction of charge 005113680016 in full |
15/08/2315 August 2023 | Satisfaction of charge 005113680017 in full |
27/07/2327 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
11/05/2311 May 2023 | Registration of charge 005113680019, created on 2023-05-10 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
06/08/216 August 2021 | Full accounts made up to 2020-10-31 |
02/09/202 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN HILL |
19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680015 |
19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680011 |
19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680012 |
19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680014 |
19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680013 |
19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680009 |
19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680010 |
14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680008 |
12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
12/08/2012 August 2020 | DIRECTOR APPOINTED MR SIMON AUSTIN |
06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680007 |
04/08/204 August 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRAD FLOOK |
15/07/2015 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-07-07 |
15/07/2015 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
15/07/2015 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/07/2015 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/07/2015 July 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
14/05/1914 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRP STEVEN PHILIP WALSH-HILL / 01/05/2019 |
13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
11/10/1811 October 2018 | DIRECTOR APPOINTED MR BRAD FLOOK |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'BRIEN |
20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / HOBS GROUP LIMITED / 08/09/2017 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
21/12/1521 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005113680006 |
22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK JOHNS |
29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HORWOOD / 23/10/2013 |
29/11/1329 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
02/04/132 April 2013 | SECRETARY APPOINTED MRP STEVEN PHILIP WALSH-HILL |
01/04/131 April 2013 | DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
01/04/131 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
01/04/131 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS |
20/11/1220 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY |
04/01/124 January 2012 | DIRECTOR APPOINTED MR NICK JOHNS |
21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
26/04/1126 April 2011 | DIRECTOR APPOINTED MR DANIEL CHRISTIE JOHN O'BRIEN |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT |
19/04/1119 April 2011 | DIRECTOR APPOINTED MR SIMON KELLY |
22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ST. ANDREWS BUILDING 18A SLATER STREET LIVERPOOL L1 4BS |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
03/11/103 November 2010 | SECRETARY APPOINTED MR CHRISTOPHER STEPHENS |
03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOMINIC HACKETT / 24/10/2009 |
13/11/0913 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN O'BRIEN / 24/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENEDICT HACKETT / 24/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 24/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HORWOOD / 24/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVENS / 24/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LACEY / 24/10/2009 |
12/08/0912 August 2009 | SECRETARY APPOINTED JOHN ROBERTS |
19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTOPHER STEVENS |
01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
31/10/0831 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSPEPH HAZEL |
31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES JOHNSON |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
21/11/0721 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
28/12/0628 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
01/11/061 November 2006 | SECRETARY RESIGNED |
01/11/061 November 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
17/01/0617 January 2006 | SECRETARY RESIGNED |
17/01/0617 January 2006 | SECRETARY RESIGNED |
17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
11/11/0411 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
09/09/049 September 2004 | NEW SECRETARY APPOINTED |
11/12/0311 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
27/03/0327 March 2003 | SECRETARY RESIGNED |
13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
02/12/022 December 2002 | SECRETARY RESIGNED |
15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
06/12/016 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | AUDITORS' STATEMENT |
14/11/0114 November 2001 | REREG PRI-PLC 19/10/01 |
14/11/0114 November 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
14/11/0114 November 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
14/11/0114 November 2001 | AUDITORS' REPORT |
14/11/0114 November 2001 | BALANCE SHEET |
14/11/0114 November 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
14/11/0114 November 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/10/0127 October 2001 | NC INC ALREADY ADJUSTED 23/08/01 |
17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0127 June 2001 | SECRETARY RESIGNED |
27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
03/11/003 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | ALTER ARTICLES 31/05/00 |
10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/03/001 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | COMPANY NAME CHANGED HOBS SWALLOW AND HICKS LIMITED CERTIFICATE ISSUED ON 22/05/98 |
11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
12/11/9712 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
18/11/9618 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
02/08/962 August 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
06/12/956 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
17/11/9517 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
20/10/9520 October 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/95 |
18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/957 August 1995 | DIRECTOR RESIGNED |
14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/11/9415 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED |
03/12/933 December 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
28/10/9228 October 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
07/11/917 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
24/04/9124 April 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 9-11 GROSVENOR GARDENS LONDON SW1W 0BH |
13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8913 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/899 October 1989 | COMPANY NAME CHANGED SWALLOW AND HICKS LIMITED CERTIFICATE ISSUED ON 10/10/89 |
23/06/8923 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/8823 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/8826 April 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
15/05/8715 May 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
15/05/8715 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
22/07/8622 July 1986 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
10/04/8510 April 1985 | ANNUAL RETURN MADE UP TO 14/04/85 |
05/08/835 August 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
05/08/835 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
11/06/8211 June 1982 | ANNUAL RETURN MADE UP TO 30/06/82 |
17/03/7517 March 1975 | ANNUAL RETURN MADE UP TO 10/02/75 |
12/09/5212 September 1952 | CERTIFICATE OF INCORPORATION |
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