HOGBEN & PARTIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Satisfaction of charge 008646790007 in full |
| 08/06/238 June 2023 | Satisfaction of charge 008646790006 in full |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Registered office address changed from 11 Atlas Close Kings Hill West Malling Kent ME19 4PS England to 37 Stone Street Faversham ME13 8PH on 2022-10-10 |
| 10/10/2210 October 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Appointment of Mr James Edward Gardner as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Termination of appointment of John Hogben as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Termination of appointment of June Sylvia Hogben as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Termination of appointment of Paul Goodall as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Termination of appointment of Ann Goodall as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Registered office address changed from Solomons Lane Faversham Kent ME13 8EF to 11 Atlas Close Kings Hill West Malling Kent ME19 4PS on 2021-12-16 |
| 16/12/2116 December 2021 | Registration of charge 008646790006, created on 2021-12-14 |
| 16/12/2116 December 2021 | Registration of charge 008646790007, created on 2021-12-14 |
| 16/12/2116 December 2021 | Termination of appointment of John Hogben as a secretary on 2021-12-14 |
| 16/12/2116 December 2021 | Cessation of June Sylvia Hogben as a person with significant control on 2021-12-14 |
| 16/12/2116 December 2021 | Cessation of John Hogben as a person with significant control on 2021-12-14 |
| 16/12/2116 December 2021 | Notification of Rebiere Holdings Ltd as a person with significant control on 2021-12-14 |
| 07/12/217 December 2021 | Satisfaction of charge 4 in full |
| 07/12/217 December 2021 | Satisfaction of charge 5 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 2 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 3 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN HOGBEN / 27/10/2020 |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS JUNE SYLVIA HOGBEN / 27/10/2020 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SYLVIA HOGBEN / 27/10/2020 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOGBEN / 27/10/2020 |
| 12/02/2012 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 22/02/1722 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOGBEN / 18/01/2012 |
| 04/10/114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGBEN / 21/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODALL / 21/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE SYLVIA HOGBEN / 21/09/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TAYLOR / 17/03/2010 |
| 07/10/097 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 37 STONE STREET FAVERSHAM KENT ME13 8PH |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | £ IC 300/200 07/08/07 £ SR 100@1=100 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: SOLOMANS LANE FAVERSHAM KENT ME13 8EF |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/11/6523 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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