H. & B. SENSORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Andrew James Charles Homer on 2025-08-04 |
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 13/02/2513 February 2025 | Registration of charge 014480230008, created on 2025-02-13 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Director's details changed for Ms Victoria Homer on 2024-12-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Cessation of Victoria Homer as a person with significant control on 2023-06-05 |
| 11/05/2311 May 2023 | Notification of Anra Group Ltd as a person with significant control on 2018-08-14 |
| 11/05/2311 May 2023 | Cessation of James Simon Homer as a person with significant control on 2018-07-04 |
| 11/05/2311 May 2023 | Cessation of Andrew James Charles Homer as a person with significant control on 2018-08-14 |
| 11/05/2311 May 2023 | Change of details for Odyssey Investment Group Limited as a person with significant control on 2021-10-26 |
| 11/05/2311 May 2023 | Change of details for Anra Group Ltd as a person with significant control on 2021-08-12 |
| 11/05/2311 May 2023 | Notification of Odyssey Investment Group Limited as a person with significant control on 2018-07-04 |
| 25/04/2325 April 2023 | Notification of Victoria Homer as a person with significant control on 2019-04-19 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Registration of charge 014480230007, created on 2023-01-31 |
| 30/01/2330 January 2023 | Satisfaction of charge 6 in full |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Appointment of Ms Victoria Homer as a director on 2022-05-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/03/202 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAMELA HOMER |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOMER |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/08/1721 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1721 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1721 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GERALD HOMER / 01/01/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CHARLES HOMER / 01/01/2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON HOMER / 01/01/2015 |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ELIZABETH HOMER / 01/01/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANDREW JAMES CHARLES HOMER |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR JAMES SIMON HOMER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD HOMER / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 26 SUDLEY ROAD BOGNOR REGIS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/09/7911 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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