H & B TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/04/154 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/02/1515 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 17 NOBEL SQUARE BASILDON ESSEX SS13 1LT |
| 18/02/1418 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN CARTER |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CARTER / 16/12/2011 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/03/114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/03/105 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CARTER / 05/03/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR IAN EDWARD CARTER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CARTER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK CARTER |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 16 BAKERSFIELD MAYLAND CHELMSFORD ESSEX CM3 6RS |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 LITTLE CANNEYS STOW ROAD, STOW MARIES PURLEIGH ESSEX CM3 6RS |
| 03/03/033 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 06/02/02; NO CHANGE OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: G OFFICE CHANGED 21/02/02 225 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5LW |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: G OFFICE CHANGED 02/11/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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