ALAN HARPER COMPOSITES LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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06/06/256 June 2025 Termination of appointment of Rhys Michael Grant as a director on 2025-06-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-08-20 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-08-20 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-08-20 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/03/2112 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 SAIL ADDRESS CHANGED FROM: 1 FURSDON CLOSE PLYMOUTH PL9 8UT ENGLAND

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03/09/193 September 2019 SAIL ADDRESS CHANGED FROM: PRYDIS ACCOUNTS LIMITED THE PARADE LISKEARD CORNWALL PL14 6AF UNITED KINGDOM

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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01/07/181 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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26/06/1726 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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29/07/1629 July 2016 07/06/16 STATEMENT OF CAPITAL GBP 200

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/06/1620 June 2016 TERMINATE DIR APPOINTMENT

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17/06/1617 June 2016 DIRECTOR APPOINTED MR RHYS MICHAEL GRANT

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14/06/1614 June 2016 DIRECTOR APPOINTED MR RHYS MICHAEL GRANT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARPER

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 4 GWEL AVON BUSINESS PARK GILSTON ROAD SALTASH CORNWALL PL12 6TW ENGLAND

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30/12/1330 December 2013 PREVSHO FROM 31/12/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 4 GWEL AVON BUSINESS PARK GILSTON ROAD SALTASH CORNWALL PL12 6TW ENGLAND

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 8 GWEL AVON BUSINESS PARK GILSTON ROAD SALTASH CORNWALL PL12 6TW UNITED KINGDOM

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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19/08/1319 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/08/1319 August 2013 SAIL ADDRESS CREATED

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EWINGS

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 PREVSHO FROM 31/08/2013 TO 31/12/2012

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10/01/1310 January 2013 DIRECTOR APPOINTED MRS JACQUELINE CLAIRE HARPER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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