HARCOURT CIVIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGSTON |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KINGSTON |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROUSE |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KINGSTON / 27/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KINGSTON / 27/01/2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/06/101 June 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 1 CROSS GREEN APPROACH LEEDS WEST YORKSHIRE LS9 0SG |
| 07/02/067 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: THE MAGISTRETTI BUILDING 132 WEST STREET LEEDS LS1 4PB |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/08/9329 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/02/9319 February 1993 | COMPANY NAME CHANGED SATEC SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/93 |
| 19/02/9319 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/93 |
| 19/02/9319 February 1993 | AUDITOR'S RESIGNATION |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/10/9122 October 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/10/9122 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/02/914 February 1991 | ALTER MEM AND ARTS 14/01/91 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 168 WHITCHURCH ROAD CARDIFF CF4 3NA |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 07/09/90 |
| 31/07/9031 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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