HBP SYSTEMS LIMITED

02263783
ENTERPRISE HOUSE WOODHOUSE ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD

Documents

Documents
Date Category Description Pages
27 Mar 2025 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2025 capital Return of Allotment of shares 4 Buy now
26 Mar 2025 capital Return of Allotment of shares 4 Buy now
26 Mar 2025 capital Return of Allotment of shares 3 Buy now
26 Mar 2025 capital Return of Allotment of shares 3 Buy now
26 Mar 2025 capital Return of Allotment of shares 3 Buy now
10 Mar 2025 incorporation Memorandum Articles 20 Buy now
10 Mar 2025 resolution Resolution 1 Buy now
28 Feb 2025 accounts Annual Accounts 8 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2024 officers Change of particulars for director (Mr George William Smith) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr George William Smith) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr David John Smith) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Anthony Pearson) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mrs Joanne Partridge) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Phillip John Denham) 2 Buy now
24 May 2024 officers Change of particulars for director (Miss Joanne Partridge) 2 Buy now
24 May 2024 officers Change of particulars for director (Miss Joanne Dixon) 2 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2024 officers Change of particulars for director (Mr David John Smith) 2 Buy now
08 Apr 2024 officers Change of particulars for director (Miss Joanne Dixon) 2 Buy now
15 Feb 2024 accounts Annual Accounts 8 Buy now
29 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Darren Jacklin) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
31 Jan 2023 officers Change of particulars for secretary 1 Buy now
31 Jan 2023 officers Change of particulars for secretary 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Darren Jacklin) 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2022 accounts Annual Accounts 8 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 8 Buy now
04 Jun 2020 accounts Annual Accounts 9 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Mar 2020 officers Appointment of director (Mr George William Smith) 2 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Joanne Dixon) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2019 accounts Annual Accounts 9 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 accounts Annual Accounts 13 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 8 Buy now
12 May 2017 officers Appointment of director (Mr Phillip John Denham) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 officers Change of particulars for director (Miss Joanne Dixon) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr David John Smith) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Anthony Pearson) 2 Buy now
30 Jun 2015 accounts Annual Accounts 8 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
13 Jun 2014 accounts Annual Accounts 8 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 officers Change of particulars for director (Mrs Joanne Dixon) 2 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Anthony Pearson) 2 Buy now
03 Jan 2014 officers Change of particulars for director (Mrs Joanne Hill) 2 Buy now
31 May 2013 accounts Annual Accounts 7 Buy now
28 Jan 2013 officers Change of particulars for secretary (Mrs Joanne Hill) 1 Buy now
24 Jan 2013 annual-return Annual Return 6 Buy now
23 Mar 2012 accounts Annual Accounts 8 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2011 accounts Annual Accounts 8 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
05 Aug 2010 accounts Annual Accounts 8 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (Mrs Joanne Hill) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Anthony Pearson) 2 Buy now
08 Jan 2010 officers Change of particulars for secretary (Joanne Hill) 2 Buy now
26 Jun 2009 officers Director appointed mr anthony pearson 1 Buy now
09 May 2009 accounts Annual Accounts 8 Buy now
12 Jan 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
23 Apr 2008 accounts Annual Accounts 8 Buy now
21 Dec 2007 annual-return Return made up to 19/12/07; full list of members 2 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: enterprise house scunthorpe technology park woodhouse road, scunthorpe north lincolnshire DN16 1BD 1 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: 4/5 haldenby house doncaster road scunthorpe,N.lincolnshire DN15 7DQ 1 Buy now
03 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Apr 2007 accounts Annual Accounts 8 Buy now
10 Jan 2007 annual-return Return made up to 19/12/06; full list of members 3 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2006 accounts Annual Accounts 19 Buy now
21 Feb 2006 annual-return Return made up to 19/12/05; full list of members 3 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 7 Buy now
08 Feb 2006 capital Declaration of assistance for shares acquisition 7 Buy now
08 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Dec 2005 incorporation Re Registration Memorandum Articles 29 Buy now
19 Dec 2005 reregistration Application for reregistration from PLC to private 1 Buy now
19 Dec 2005 resolution Resolution 2 Buy now
24 Mar 2005 accounts Annual Accounts 20 Buy now
06 Jan 2005 annual-return Return made up to 19/12/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 20 Buy now
24 Dec 2003 annual-return Return made up to 19/12/03; full list of members 7 Buy now
09 Apr 2003 accounts Annual Accounts 20 Buy now