HARBRIDGE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM ESTATE OFFICE BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE ENGLAND |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM UNIT 1 KINGS COURT BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE UNITED KINGDOM |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM SUITE 169 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O SMITH TAXATION CONSULTANTS LTD SUITE 100A AIRPORT HOUSE CROYDON CR0 0XZ ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM C/O SMITH TAXATION CONSULTANTS LTD SUITE 100A AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ ENGLAND |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 100A AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007256100004 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007256100003 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM TOAT COPSE BASHURST HILL ITCHINGFIELD HORSHAM WEST SUSSEX RH13 0PA |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR LUCAS JOHN MARGETTS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA JEFFRIES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFRIES |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007256100002 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBRIDGE HOLDINGS LIMITED |
| 07/02/197 February 2019 | CESSATION OF KEITH WILLIAM JEFFRIES AS A PSC |
| 09/01/199 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM JEFFRIES / 01/08/2012 |
| 03/06/123 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM JEFFRIES / 11/05/2010 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MRS REBECCA LOUISE JEFFRIES |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN ARCHER |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 5 KINGS YARD BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE UNITED KINGDOM |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN ARCHER |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O MR KEITH JEFFRIES TOAT COPSE BASHURST HILL ITCHINGFIELD HORSHAM WEST SUSSEX RH13 0PA UNITED KINGDOM |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT 4 KINGS YARD, BURROWS LANE GOMSHALL SURREY GU5 9QE |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 5 KINGS YARD, BURROWS LANE GOMSHALL SURREY GU5 9QE |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 20 LENTEN CLOSE PEASLAKE SURREY GU5 9RA |
| 07/06/057 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BURROWS LANE GOMSHALL GUILDFORD SURREY GU5 9QE |
| 01/06/041 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 30/05/6230 May 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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