| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES |
| 2025-01-31 |
update statutory_documents COMPANY NAME CHANGED HBMS CLADDING LIMITED
CERTIFICATE ISSUED ON 31/01/25 |
| 2025-01-20 |
update robots_txt_status www.hbmscladding.co.uk: 200 => 0 |
| 2024-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043715480005 |
| 2024-11-15 |
update statutory_documents 30/12/23 UNAUDITED ABRIDGED |
| 2024-11-01 |
delete source_ip 84.21.137.180 |
| 2024-11-01 |
insert source_ip 149.255.62.63 |
| 2024-11-01 |
update robots_txt_status www.hbmscladding.co.uk: 0 => 200 |
| 2024-09-30 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043715480003 |
| 2024-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING PROJECTS GROUP LIMITED |
| 2024-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN DAVIES |
| 2024-06-04 |
update statutory_documents CESSATION OF H. B. PROJECTS LIMITED AS A PSC |
| 2024-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043715480004 |
| 2024-04-07 |
delete address MERRYDALE HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD ENGLAND BD4 6SE |
| 2024-04-07 |
insert address UNIT 16 CHALLENGE WAY BRADFORD ENGLAND BD4 8NW |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-26 |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2024-02-26 |
update statutory_documents CURRSHO FROM 27/02/2023 TO 31/12/2022 |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ED BECK |
| 2023-11-27 |
update statutory_documents PREVSHO FROM 28/02/2023 TO 27/02/2023 |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
MERRYDALE HOUSE ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
BD4 6SE
ENGLAND |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAUGH |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN HAMER |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043715480004 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-03-07 |
delete address MERRYDALE HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SB |
| 2022-03-07 |
delete company_previous_name HBMS CLAGGDING LIMITED |
| 2022-03-07 |
insert address MERRYDALE HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD ENGLAND BD4 6SE |
| 2022-03-07 |
update num_mort_charges 1 => 3 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043715480003 |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
MERRYDALE HOUSE ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SB |
| 2022-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043715480002 |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-14 |
update website_status OK => FlippedRobots |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-04-04 |
delete source_ip 88.208.252.221 |
| 2019-04-04 |
insert source_ip 84.21.137.180 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-06-23 |
update statutory_documents SECRETARY APPOINTED MR DARREN JOHN HAMER |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. B. PROJECTS LIMITED |
| 2018-06-15 |
update statutory_documents CESSATION OF CHRISTOPHER ANDREW CLARKE AS A PSC |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ED BECK |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WAUGH |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HAMER |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WATKINSON |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents ADOPT ARTICLES 11/08/2016 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2016-07-10 |
insert address Unit 16, Commerce Court, Challenge Way,
Bradford, West Yorkshire BD4 8NW |
| 2016-07-10 |
insert client Firth Steels Ltd |
| 2016-07-10 |
insert client HD Sharman |
| 2016-07-10 |
insert client IKO PLC |
| 2016-07-10 |
insert person HD Sharman |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-01 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-10 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-15 |
delete contact_pages_linkeddomain google.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
insert general_emails in..@hbmscladding.co.uk |
| 2014-06-11 |
delete index_pages_linkeddomain hbprojectsltd.co.uk |
| 2014-06-11 |
delete source_ip 213.171.193.74 |
| 2014-06-11 |
insert address Challenge Way, Bradford, West Yorks. BD4 8NW |
| 2014-06-11 |
insert alias HBMS Cladding Limited |
| 2014-06-11 |
insert email in..@hbmscladding.co.uk |
| 2014-06-11 |
insert phone 01274 663374 |
| 2014-06-11 |
insert source_ip 88.208.252.221 |
| 2014-06-11 |
update robots_txt_status www.hbmscladding.co.uk: 404 => 0 |
| 2014-04-07 |
delete address MERRYDALE HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD4 6SB |
| 2014-04-07 |
insert address MERRYDALE HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-03 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRYAN CLARK |
| 2013-02-25 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 11/02/10 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CLARKE / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN HAMER / 19/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 01/12/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROL ANNE WATKINSON / 01/12/2009 |
| 2009-11-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
56 COMMERCE COURT
CHALLENGE WAY
BRADFORD
WEST YORKSHIRE
BD4 8NW |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
BARRETT HOUSE
CUTLER HEIGHTS LANE
DUDLEY HILL BRADFORD
WEST YORKSHIRE BD4 9HU |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents COMPANY NAME CHANGED
HBMS CLAGGDING LIMITED
CERTIFICATE ISSUED ON 19/02/02 |
| 2002-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |