| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS ADELE PAULETTE OXLEY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-06-02 |
delete source_ip 209.235.144.9 |
| 2022-06-02 |
insert source_ip 51.89.195.225 |
| 2022-05-02 |
delete partner TopMechanics Ltd |
| 2021-09-21 |
update statutory_documents CESSATION OF NORMAN HIRST AS A PSC |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HIRST |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
delete fax 01484 662619 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WHITTLE |
| 2021-02-04 |
update website_status DNSError => OK |
| 2020-10-12 |
update website_status OK => DNSError |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-15 |
insert partner MAGI S.r.l. |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update website_status FlippedRobots => OK |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MAWHINNEY |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-24 |
insert index_pages_linkeddomain dwuser.com |
| 2016-02-24 |
update description |
| 2016-01-20 |
insert alias HB Bearings Limited |
| 2016-01-20 |
insert alias HB Bearings Ltd. |
| 2015-10-07 |
insert company_previous_name H.B. PRECISION ENGINEERS LIMITED |
| 2015-10-07 |
update name H.B. PRECISION ENGINEERS LIMITED => HB BEARINGS LIMITED |
| 2015-09-24 |
update statutory_documents COMPANY NAME CHANGED H.B. PRECISION ENGINEERS LIMITED
CERTIFICATE ISSUED ON 24/09/15 |
| 2015-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-21 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
insert impressum_pages_linkeddomain dwuser.com |
| 2015-03-08 |
delete registration_number 01071242 |
| 2015-03-08 |
insert contact_pages_linkeddomain dwuser.com |
| 2015-03-08 |
insert product_pages_linkeddomain dwuser.com |
| 2015-03-08 |
insert service_pages_linkeddomain dwuser.com |
| 2015-03-08 |
insert terms_pages_linkeddomain dwuser.com |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-29 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET WHITTLE / 07/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-22 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ROEBUCK |
| 2010-07-20 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROEBUCK / 05/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HIRST / 05/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HIRST / 05/07/2010 |
| 2010-06-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents £ SR 50@1
01/07/97 |
| 1997-07-16 |
update statutory_documents ALTER MEM AND ARTS 01/07/97 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/07/97 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1972-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |