About

Registered Number: 09829167
Date of Incorporation: 19/10/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: 53 Sterte Road Sterte Road, Poole, BH15 2AB,

 

Having been setup in 2015, Shoobers Group Ltd has its registered office in Poole. The company has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDEN, Andrew 19 October 2015 - 1
HAYDEN, Nichola Amy 19 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
MR01 - N/A 13 March 2020
PSC04 - N/A 10 March 2020
PSC04 - N/A 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
MR01 - N/A 12 December 2019
MR01 - N/A 12 December 2019
MR01 - N/A 12 December 2019
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 05 August 2019
AD01 - Change of registered office address 03 August 2019
MR01 - N/A 30 May 2019
MR01 - N/A 09 April 2019
MR01 - N/A 27 March 2019
MR01 - N/A 21 March 2019
CS01 - N/A 28 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 27 September 2018
PSC04 - N/A 08 March 2018
AD01 - Change of registered office address 08 March 2018
CS01 - N/A 16 February 2018
AAMD - Amended Accounts 12 January 2018
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 16 June 2017
CS01 - N/A 27 January 2017
MR01 - N/A 18 November 2016
MR01 - N/A 01 November 2016
MR01 - N/A 22 June 2016
MR01 - N/A 22 June 2016
RESOLUTIONS - N/A 06 June 2016
MR01 - N/A 20 May 2016
MR01 - N/A 20 May 2016
MR01 - N/A 10 May 2016
MR01 - N/A 09 May 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AD01 - Change of registered office address 12 January 2016
CH01 - Change of particulars for director 31 December 2015
CH01 - Change of particulars for director 31 December 2015
CH01 - Change of particulars for director 31 December 2015
NEWINC - New incorporation documents 19 October 2015
AA01 - Change of accounting reference date 19 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2020 Outstanding

N/A

A registered charge 12 December 2019 Outstanding

N/A

A registered charge 12 December 2019 Outstanding

N/A

A registered charge 12 December 2019 Outstanding

N/A

A registered charge 29 May 2019 Outstanding

N/A

A registered charge 09 April 2019 Outstanding

N/A

A registered charge 26 March 2019 Outstanding

N/A

A registered charge 20 March 2019 Outstanding

N/A

A registered charge 11 November 2016 Outstanding

N/A

A registered charge 28 October 2016 Outstanding

N/A

A registered charge 03 June 2016 Outstanding

N/A

A registered charge 03 June 2016 Outstanding

N/A

A registered charge 09 May 2016 Outstanding

N/A

A registered charge 09 May 2016 Outstanding

N/A

A registered charge 25 April 2016 Outstanding

N/A

A registered charge 25 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.