HUMBERSIDE INSTRUMENTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/07/245 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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21/02/2321 February 2023 Registration of charge 018555940005, created on 2023-02-17

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-08-30 with no updates

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04/10/214 October 2021 Secretary's details changed for Mr Michael Egarr on 2021-10-04

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04/10/214 October 2021 Director's details changed for Mr Michael Egarr on 2021-10-04

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30/09/2130 September 2021 Registration of charge 018555940004, created on 2021-09-21

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR APPOINTED MRS MELANIE WASHINGTON

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018555940002

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11/04/1911 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/06/179 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018555940003

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/06/1314 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018555940002

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EGARR / 30/08/2010

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02/11/102 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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13/10/0913 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/12/0822 December 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR WENDY EGARR

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/08/0631 August 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/03/0624 March 2006 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/09/049 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/09/0320 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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09/09/029 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/09/017 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 VARYING SHARE RIGHTS AND NAMES

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16/05/0116 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0116 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/09/006 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/09/9913 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/09/989 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/09/9726 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/09/9612 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/08/9517 August 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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24/08/9424 August 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/09/9322 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/9322 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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03/03/933 March 1993 REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 29 CHANTRY LANE GRIMSBY SOUTH HUMBERSIDE DN31 2LP

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09/09/929 September 1992 REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 15 BARKHOUSE LANE CLEETHORPES DN35 8RA

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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07/09/927 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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14/11/9014 November 1990 NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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27/09/9027 September 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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16/06/8916 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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12/10/8812 October 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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12/10/8812 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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07/08/877 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/06/875 June 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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05/06/875 June 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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08/05/868 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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08/05/868 May 1986 RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS

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15/10/8415 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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