HBP SYSTEMS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/06/246 June 2024 | Director's details changed for Mr David John Smith on 2024-06-06 |
| 06/06/246 June 2024 | Director's details changed for Mrs Joanne Partridge on 2024-06-06 |
| 06/06/246 June 2024 | Director's details changed for Mr Anthony Pearson on 2024-06-06 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 09/04/249 April 2024 | Director's details changed for Mr David John Smith on 2024-03-05 |
| 08/04/248 April 2024 | Change of details for Mr David John Smith as a person with significant control on 2024-03-05 |
| 15/02/2415 February 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/01/2331 January 2023 | Secretary's details changed |
| 31/01/2331 January 2023 | Secretary's details changed |
| 30/01/2330 January 2023 | Director's details changed for Miss Joanne Dixon on 2023-01-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/04/2115 April 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/06/204 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE DIXON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 50003 |
| 20/06/1820 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 50006 |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009662290003 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 23/03/1823 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1823 March 2018 | ADOPT ARTICLES 13/02/2017 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009662290002 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PEARSON / 27/03/2016 |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 23/04/1523 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ANTHONY PEARSON |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 25/04/1325 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 28/01/2013 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 28/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 28/01/2013 |
| 25/05/1225 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1226 January 2012 | CHANGE OF NAME 17/01/2012 |
| 25/10/1125 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1125 October 2011 | CHANGE OF NAME 10/10/2011 |
| 24/10/1124 October 2011 | REREG PLC TO PRI; RES02 PASS DATE:21/10/2011 |
| 24/10/1124 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/1124 October 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/1124 October 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 12/05/1112 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 22/04/1022 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: HALDENBY HOUSE BERKELEY BUSINESS CENTRE DONCASTER ROAD, SCUNTHORPE N LINCS DN15 7DQ |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 02/05/062 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | AUDITORS' REPORT |
| 08/02/068 February 2006 | AUDITORS' STATEMENT |
| 08/02/068 February 2006 | BALANCE SHEET |
| 08/02/068 February 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/02/068 February 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | REREG PRI-PLC 17/01/06 |
| 08/02/068 February 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | £ NC 400/50000 31/12/05 |
| 02/02/062 February 2006 | NC INC ALREADY ADJUSTED 31/12/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: TORBAY HOUSE 28 RUTLAND ROAD MABLETHORPE LINCS LN12 1EN |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/10/9019 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 55 SOUTHLANDS SWAFFHAM NORFOLK PE37 7PF |
| 09/03/879 March 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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