HARCOURT WAY REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/2022 January 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1922 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM HERMITAGE INDUSTRIAL ESTATE VULCAN WAY COALVILLE LEICESTERSHIRE LE67 3FW UNITED KINGDOM |
| 22/01/1922 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 22/01/1922 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1922 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED UPTON & PEGG LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 23/10/1823 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 19/02/2018 |
| 09/03/189 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 19/02/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM VULCAN HOUSE GOLIATH ROAD HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3FT |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 19/02/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PATRICK / 19/02/2018 |
| 04/09/174 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | 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 |
| 18/05/1618 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 04/11/154 November 2015 | 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 |
| 11/05/1511 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 02/01/2012 |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 02/01/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PATRICK / 02/01/2012 |
| 19/06/1219 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 02/01/2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 03/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 03/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UPTON / 12/05/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UPTON / 08/05/2008 |
| 24/04/0824 April 2008 | AUD RES |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9216 March 1992 | ADOPT MEM AND ARTS 09/03/92 |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/09/912 September 1991 | AMENDED MEMBERS PAGE RE(030591) |
| 29/06/9129 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 03/05/90; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/04/888 April 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 14/11/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 08/06/658 June 1965 | CERTIFICATE OF INCORPORATION |
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