HARFIELD COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Cessation of Colin Merton Hoffman as a person with significant control on 2023-07-03 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2024-11-11 with updates |
| 24/06/2524 June 2025 New | Notification of Susan Katherine Roscoe as a person with significant control on 2023-07-03 |
| 24/06/2524 June 2025 New | Notification of Jennifer Louise Harrop as a person with significant control on 2023-07-03 |
| 24/06/2524 June 2025 New | Change of details for Keith Graham Harrop as a person with significant control on 2021-04-12 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Appointment of Ms Jennifer Louise Harrop as a director on 2023-05-18 |
| 22/05/2322 May 2023 | Appointment of Mrs Susan Katherine Roscoe as a director on 2023-05-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Cessation of Barbara Harrop as a person with significant control on 2021-04-12 |
| 28/09/2128 September 2021 | Notification of Barbara Harrop as a person with significant control on 2019-12-20 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MRS BARBARA HARROP |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HILARY HINDLEY / 23/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 10225 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/10/151 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MACDONALD / 16/02/2015 |
| 08/10/148 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED KATHERINE HILARY HINDLEY |
| 24/10/1224 October 2012 | SECRETARY APPOINTED JOANNA COOPER |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES HARRISON |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MACDONALD / 25/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID HARRISON / 25/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM HARROP / 25/09/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 10125 |
| 15/10/0915 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0828 November 2008 | NC INC ALREADY ADJUSTED 23/10/08 |
| 28/11/0828 November 2008 | GBP NC 10000/11000 23/10/2008 |
| 28/11/0828 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 08/05/628 May 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/62 |
| 27/10/6127 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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