HARBAY PP LTD.
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | PREVEXT FROM 30/04/2015 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/06/1515 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 23/05/1523 May 2015 | COMPANY NAME CHANGED HARRIS PERFORMANCE PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/05/15 |
| 23/05/1523 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1520 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1529 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BAYFORD / 10/10/2013 |
| 15/04/1315 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER PAUL HARRIS / 04/03/2011 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BAYFORD / 04/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRIS / 04/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BAYFORD / 04/03/2011 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 4A AND B, FOUNTAIN DRIVE MEADLANE HERTFORD SG13 7UB |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH BAYFORD / 04/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HARRIS / 04/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARRIS / 04/03/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 6 MARSHGATE DRIVE HERTFORD HERTS SG13 7JY |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/03/0318 March 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 01/07/98 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 22/05/9122 May 1991 | S80A AUTH TO ALLOT SEC 09/05/91 S366A DISP HOLDING AGM 09/05/91 S252 DISP LAYING ACC 09/05/91 S386 DISP APP AUDS 09/05/91 S369(4) SHT NOTICE MEET 09/05/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8517 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 21/04/8421 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 04/12/824 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 04/04/774 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company