| Date | Description |
|---|
| 2024-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2024-07-30 |
| 2024-04-07 |
update num_mort_outstanding 10 => 9 |
| 2024-04-07 |
update num_mort_satisfied 10 => 11 |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 10/01/2024 |
| 2024-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005113680008 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-09-07 |
update num_mort_charges 19 => 20 |
| 2023-09-07 |
update num_mort_outstanding 14 => 10 |
| 2023-09-07 |
update num_mort_satisfied 5 => 10 |
| 2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680020 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005113680006 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005113680016 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005113680017 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005113680018 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005113680019 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-27 |
| 2023-07-27 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-06-07 |
update num_mort_charges 18 => 19 |
| 2023-06-07 |
update num_mort_outstanding 13 => 14 |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680019 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-07 |
delete address 14 CASTLE STREET LIVERPOOL ENGLAND L2 0NE |
| 2022-07-07 |
insert address LOWER GROUND FLOOR 3 TEMPLE LANE LIVERPOOL ENGLAND L2 5BA |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
14 CASTLE STREET
LIVERPOOL
L2 0NE
ENGLAND |
| 2022-02-17 |
update robots_txt_status spellbound.hobs.com: 200 => 404 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-07 |
update num_mort_charges 17 => 18 |
| 2021-05-07 |
update num_mort_outstanding 12 => 13 |
| 2021-04-07 |
update num_mort_outstanding 13 => 12 |
| 2021-04-07 |
update num_mort_satisfied 4 => 5 |
| 2021-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680018 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-10 |
delete index_pages_linkeddomain anexsys.com |
| 2021-02-10 |
delete registration_number 05283821 |
| 2021-02-07 |
update num_mort_charges 16 => 17 |
| 2021-02-07 |
update num_mort_outstanding 12 => 13 |
| 2020-12-07 |
update num_mort_charges 15 => 16 |
| 2020-12-07 |
update num_mort_outstanding 11 => 12 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680017 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680016 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOBS GROUP LIMITED |
| 2020-11-06 |
update statutory_documents CESSATION OF HOBS LIVER LIMITED AS A PSC |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 10 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2020-10-30 |
update num_mort_charges 6 => 15 |
| 2020-10-30 |
update num_mort_outstanding 3 => 11 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HILL |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680009 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680010 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680011 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680012 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680013 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680014 |
| 2020-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680015 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680008 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON AUSTIN |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-08-09 |
update company_category Public Limited Company => Private Limited Company |
| 2020-08-09 |
update name HOBS REPROGRAPHICS PLC => HOBS REPROGRAPHICS LIMITED |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680007 |
| 2020-08-04 |
update statutory_documents CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD FLOOK |
| 2020-07-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-07-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-07-15 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-07-07 |
| 2020-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-15 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-14 |
update website_status FlippedRobots => OK |
| 2020-05-14 |
delete alias Hobs On-Site Ltd |
| 2020-05-14 |
delete alias Hobs Studio Ltd |
| 2020-05-14 |
delete index_pages_linkeddomain hobsonsite.com |
| 2020-05-14 |
delete registration_number 3769351 |
| 2020-05-14 |
insert index_pages_linkeddomain hobs3d.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-09 |
update website_status OK => FlippedRobots |
| 2019-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRP STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR BRAD FLOOK |
| 2018-06-07 |
delete company_previous_name HOBS SWALLOW AND HICKS LIMITED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOBS GROUP LIMITED / 08/09/2017 |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN O'BRIEN |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 2017-04-26 |
delete address UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 2017-04-26 |
insert address 14 CASTLE STREET LIVERPOOL ENGLAND L2 0NE |
| 2017-04-26 |
update registered_address |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
UNIT 305 VANILLA FACTORY 39
FLEET STREET
LIVERPOOL
L1 4AR |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-21 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
| 2015-04-07 |
update num_mort_charges 5 => 6 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005113680006 |
| 2015-01-07 |
update num_mort_outstanding 3 => 2 |
| 2015-01-07 |
update num_mort_satisfied 2 => 3 |
| 2014-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-07 |
update num_mort_outstanding 4 => 3 |
| 2014-12-07 |
update num_mort_satisfied 1 => 2 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-21 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK JOHNS |
| 2013-12-07 |
delete address UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL ENGLAND L1 4AR |
| 2013-12-07 |
insert address UNIT 305 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-29 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HORWOOD / 23/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MRP STEVEN PHILIP WALSH-HILL |
| 2013-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS |
| 2012-11-20 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NICK JOHNS |
| 2011-11-21 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHRISTIE JOHN O'BRIEN |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KELLY |
| 2010-11-22 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
ST. ANDREWS BUILDING
18A SLATER STREET
LIVERPOOL
L1 4BS |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER STEPHENS |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-13 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOMINIC HACKETT / 24/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVENS / 24/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HORWOOD / 24/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 24/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENEDICT HACKETT / 24/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN O'BRIEN / 24/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LACEY / 24/10/2009 |
| 2009-08-12 |
update statutory_documents SECRETARY APPOINTED JOHN ROBERTS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STEVENS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSPEPH HAZEL |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES JOHNSON |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-14 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-14 |
update statutory_documents AUDITORS' REPORT |
| 2001-11-14 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-11-14 |
update statutory_documents BALANCE SHEET |
| 2001-11-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2001-11-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-11-14 |
update statutory_documents REREG PRI-PLC 19/10/01 |
| 2001-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/01 |
| 2001-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-10 |
update statutory_documents ALTER ARTICLES 31/05/00 |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents COMPANY NAME CHANGED
HOBS SWALLOW AND HICKS LIMITED
CERTIFICATE ISSUED ON 22/05/98 |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/95 |
| 1995-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/91 FROM:
9-11 GROSVENOR GARDENS
LONDON
SW1W 0BH |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-09 |
update statutory_documents COMPANY NAME CHANGED
SWALLOW AND HICKS LIMITED
CERTIFICATE ISSUED ON 10/10/89 |
| 1989-06-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1989-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1985-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/85 |
| 1983-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1983-08-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/82 |
| 1975-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/75 |
| 1952-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |