C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Register inspection address has been changed from Lloyds Bank 1-3 Marina Drive Ellesmere Port CH65 0AL England to Lloyds Bank 1-3 Marina Drive Ellesmere Port CH65 0AL |
| 26/03/2526 March 2025 | Register inspection address has been changed from Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB Wales to Lloyds Bank 1-3 Marina Drive Ellesmere Port CH65 0AL |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 26/03/2526 March 2025 | Register inspection address has been changed from Lloyds Bank 1-3 Marina Drive Ellesmere Port CH65 0AL England to Lloyds Bank 1-3 Marina Drive Ellesmere Port CH65 0AL |
| 25/03/2525 March 2025 | Director's details changed for Mr Stephen Cornell Harpur on 2025-03-25 |
| 25/03/2525 March 2025 | Register(s) moved to registered inspection location Lloyds Bank Chambers 2a Mold Road Buckley Flintshire CH7 2JB |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/04/2411 April 2024 | Appointment of Mr Paul Lounds as a secretary on 2023-10-27 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 11/04/2411 April 2024 | Termination of appointment of Irene Harpur as a secretary on 2023-10-27 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 25/01/2225 January 2022 | Change of details for Mr Stephen Cornell Harpur as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/03/2126 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/02/2127 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/217 January 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CORNELL HARPUR / 07/01/2021 |
| 07/01/217 January 2021 | PSC'S CHANGE OF PARTICULARS / MR CORNELIUS JOSEPH HARPUR / 07/01/2021 |
| 07/01/217 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS JOSEPH HARPUR / 07/01/2021 |
| 07/01/217 January 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 82 WOLVERHAM ROAD ELLESMERE PORT CHESHIRE CH65 5BY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 05/12/195 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HARPUR |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HARPUR / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CORNELL HARPUR / 10/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | SAIL ADDRESS CREATED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR GARRY HARPUR |
| 06/03/146 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR KENNETH WILLIAM PRATT |
| 15/11/1315 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 105 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/02/1224 February 2012 | SAIL ADDRESS CREATED |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JOSEPH HARPUR / 22/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORNELL HARPUR / 22/03/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARPUR / 22/03/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 50 OXTON ROAD BIRKENHEAD WIRRAL CH41 2TW |
| 11/04/0311 April 2003 | £ NC 2000/4000 05/03/0 |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 28/03/0228 March 2002 | £ NC 1000/2000 22/02/02 |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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