HUMBERSIDE LAND DEVELOPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Withdrawal of a person with significant control statement on 2024-10-15 |
| 15/10/2415 October 2024 | Notification of Carr & Carr (Builders) Limited as a person with significant control on 2019-04-23 |
| 15/10/2415 October 2024 | Notification of Eastbay Limited as a person with significant control on 2023-04-08 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-24 with updates |
| 08/01/228 January 2022 | Micro company accounts made up to 2021-10-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR RONALD DAVID COUNTE |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/06/161 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/06/1515 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/08/1421 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNAPE |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JOHN SNAPE |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ALTER ARTICLES 08/03/2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNAPE |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR KEVIN JOHN SNAPE |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEARN |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOCH |
| 06/06/126 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNAPE / 30/05/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DAVID BRIAN MCCULLOCH |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT NEWMAN / 30/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CARR / 30/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CARR / 30/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAMSDEN / 30/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNAPE / 30/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FEARN / 30/05/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 3 TOWN HALL STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HN |
| 10/03/1010 March 2010 | Registered office address changed from , 3 Town Hall Street, Grimsby, North East Lincolnshire, DN31 1HN on 2010-03-10 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY APPOINTED DAVID CARR |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN NEWMAN |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWMAN / 30/05/2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | AUDITOR'S RESIGNATION |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 30/05/05; CHANGE OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 24/03/0024 March 2000 | ALTERARTICLES15/02/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 12 ABBEY WALK GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NE |
| 06/06/976 June 1997 | RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 83 HUMBERSTON AVENUE HUMBERSTON GRIMSBY SOUTH HUMBERSIDE, DN36 4SR |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS |
| 04/10/934 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/08/9014 August 1990 | AUDITOR'S RESIGNATION |
| 07/08/907 August 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 12 ABBEY ROAD GRIMSBY LINCS DN32 0HL |
| 14/06/9014 June 1990 | |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | WD 14/12/88 AD 07/12/88--------- PREMIUM £ SI 1@10=10 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 30/01/7830 January 1978 | ANNUAL RETURN MADE UP TO 17/11/77 |
| 25/10/7625 October 1976 | ANNUAL RETURN MADE UP TO 16/09/76 |
| 26/10/7026 October 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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