| Date | Description |
|---|
| 2024-11-29 |
update robots_txt_status spellbound.hobs.com: 404 => 200 |
| 2024-09-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2024:LIQ. CASE NO.1 |
| 2024-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2024 FROM
C/O MAZARS LLP
FIRST FLOOR 2 CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX |
| 2023-10-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2023:LIQ. CASE NO.1 |
| 2023-09-01 |
delete address Ground Floor, 14 Castle Street, Liverpool L2 0NE |
| 2023-09-01 |
delete registration_number 02577292 |
| 2023-09-01 |
delete registration_number 511368 |
| 2023-09-01 |
insert address Lower Ground Floor, 3 Temple Square, Liverpool, L2 5BA |
| 2023-09-01 |
update primary_contact Ground Floor, 14 Castle Street, Liverpool L2 0NE => Lower Ground Floor, 3 Temple Square, Liverpool, L2 5BA |
| 2022-08-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2022:LIQ. CASE NO.1 |
| 2021-09-07 |
delete address THE SPACE 41 OLD STREET LONDON ENGLAND EC1V 9AE |
| 2021-09-07 |
insert address C/O MAZARS LLP FIRST FLOOR BIRMINGHAM B3 3AX |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
THE SPACE 41 OLD STREET
LONDON
EC1V 9AE
ENGLAND |
| 2021-08-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-08-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-09 |
update robots_txt_status spellbound.hobs.com: 200 => 404 |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOKS POWLEN |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RODRIGUEZ |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SPAENDONCK |
| 2021-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-02-07 |
delete address C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CAERDYDD UNITED KINGDOM CF10 4BZ |
| 2021-02-07 |
insert address THE SPACE 41 OLD STREET LONDON ENGLAND EC1V 9AE |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
C/O GELDARDS LLP CAPITAL QUARTER NO. 4
TYNDALL STREET
CARDIFF
CAERDYDD
CF10 4BZ
UNITED KINGDOM |
| 2020-10-30 |
delete address 14 CASTLE STREET LIVERPOOL ENGLAND L2 0NE |
| 2020-10-30 |
insert address C/O GELDARDS LLP CAPITAL QUARTER NO. 4 TYNDALL STREET CARDIFF CAERDYDD UNITED KINGDOM CF10 4BZ |
| 2020-10-30 |
insert company_previous_name HOBS GROUP LIMITED |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 12 |
| 2020-10-30 |
update name HOBS GROUP LIMITED => ANEXSYS GROUP LIMITED |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
delete index_pages_linkeddomain anexsys.com |
| 2020-09-29 |
delete registration_number 05283821 |
| 2020-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-18 |
update statutory_documents CESSATION OF BGF NOMINEES LIMITED AS A PSC |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/08/2020 |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
GELDARDS LLP 4 CAPITAL QUARTER
TYNDALL STREET
CARDIFF
CF10 4BQ
WALES |
| 2020-08-13 |
update statutory_documents COMPANY NAME CHANGED HOBS GROUP LIMITED
CERTIFICATE ISSUED ON 13/08/20 |
| 2020-08-12 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
14 CASTLE STREET
LIVERPOOL
L2 0NE
ENGLAND |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED BROOKS POWLEN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MORTENSEN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORAN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANK RODRIGUEZ |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN BARKER |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKENFIELD |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102686130001 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-04 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-19 |
update robots_txt_status spellbound.hobs.com: 404 => 200 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BARKER |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILIP WALSH-HILL / 01/05/2019 |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL INSKIP |
| 2019-02-07 |
update account_category DORMANT => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-05-04 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/18 |
| 2018-10-07 |
delete sic_code 74990 - Non-trading company |
| 2018-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED |
| 2018-09-10 |
update statutory_documents CESSATION OF JAMES JEFFREY DUCKENFIELD AS A PSC |
| 2017-10-07 |
insert company_previous_name BRABCO 1614 LIMITED |
| 2017-10-07 |
update name BRABCO 1614 LIMITED => HOBS GROUP LIMITED |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-25 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 446602 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
| 2017-09-22 |
update statutory_documents ADOPT ARTICLES 08/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK INSKIP |
| 2017-09-15 |
update statutory_documents COMPANY NAME CHANGED BRABCO 1614 LIMITED
CERTIFICATE ISSUED ON 15/09/17 |
| 2017-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102686130001 |
| 2017-08-07 |
delete address 3RD FLOOR, HORTON HOUSE HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE ENGLAND L2 3YL |
| 2017-08-07 |
insert address 14 CASTLE STREET LIVERPOOL ENGLAND L2 0NE |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 7 => 4 |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-08 => 2019-01-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-14 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/04/2017 |
| 2017-07-14 |
update statutory_documents CESSATION OF BRABNERS NOMINEES LTD AS A PSC |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
3RD FLOOR, HORTON HOUSE HORTON HOUSE
EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL
ENGLAND |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEFFREY DUCKENFIELD |
| 2017-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABNERS NOMINEES LTD |
| 2016-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |