Braunton
EX33 2BG
Director Name | Miss Lauren Nicole Oxley |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Dukes Gate, Acton Lane London W4 5DX |
Director Name | Miss Donna Maria Lampton |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Dukes Gate, Acton Lane London W4 5DX |
Website | hobsons-international.com |
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Registered Address | 2 Dukes Gate, Acton Lane London W4 5DX |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alison Jane Yard 33.33% Ordinary A |
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1 at £1 | Donna Maria Lampton 33.33% Ordinary A |
1 at £1 | Lauren Oxley 33.33% Ordinary B |
Year | 2014 |
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Net Worth | £34,844 |
Cash | £41 |
Current Liabilities | £58,050 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
20 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
29 May 2022 | Notification of Lauren Nicole Oxley as a person with significant control on 15 May 2022 (2 pages) |
12 May 2022 | Director's details changed for Miss Alison Jane Yard on 10 May 2022 (2 pages) |
14 April 2022 | Termination of appointment of Donna Maria Lampton as a director on 23 March 2022 (1 page) |
14 April 2022 | Appointment of Ms Lauren Nicole Oxley as a director on 1 April 2022 (2 pages) |
14 April 2022 | Cessation of Donna Lampton as a person with significant control on 23 March 2022 (1 page) |
16 July 2021 | Memorandum and Articles of Association (10 pages) |
16 July 2021 | Resolutions
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30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
30 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
26 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
12 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
21 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
22 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
11 July 2016 | Director's details changed for Ms Donna Maria Lampton on 8 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Ms Donna Maria Lampton on 8 July 2016 (2 pages) |
8 July 2016 | Director's details changed for Ms Alison Jane Yard on 8 July 2016 (2 pages) |
8 July 2016 | Director's details changed for Ms Alison Jane Yard on 8 July 2016 (2 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
5 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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9 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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19 August 2013 | Resolutions
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19 August 2013 | Change of share class name or designation (2 pages) |
19 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
19 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
19 August 2013 | Resolutions
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19 August 2013 | Change of share class name or designation (2 pages) |
22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 February 2013 | Registered office address changed from 62 Chiswick High Road London W4 1SY United Kingdom on 18 February 2013 (1 page) |
18 February 2013 | Registered office address changed from 62 Chiswick High Road London W4 1SY United Kingdom on 18 February 2013 (1 page) |
22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
20 May 2011 | Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
20 May 2011 | Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
19 May 2011 | Incorporation (27 pages) |
19 May 2011 | Incorporation (27 pages) |