HARLAW PROPERTY AND MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/09/2425 September 2024 | Change of details for Mr David Watson as a person with significant control on 2016-04-06 |
| 25/09/2425 September 2024 | Change of details for Mr David Watson as a person with significant control on 2024-09-24 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 24/09/2424 September 2024 | Director's details changed for Mr David Watson on 2024-09-24 |
| 24/09/2424 September 2024 | Change of details for Mr David Watson as a person with significant control on 2024-09-24 |
| 11/07/2411 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/02/1924 February 2019 | REGISTERED OFFICE CHANGED ON 24/02/2019 FROM 10 BENNIE PLACE BEARSDEN GLASGOW EAST DUNBARTONSHIRE SCOTLAND |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O DAVID WATSON AMALFI HOUSE 58 CLEVEDEN DRIVE GLASGOW LANARKSHIRE G12 0NX |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WATSON / 09/11/2017 |
| 22/10/1722 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/09/1428 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/10/1214 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 01/09/2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O DAVID WATSON 58 AMALFI HOUSE CLEVEDEN DRIVE GLASGOW G12 0NX SCOTLAND |
| 27/09/1127 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATSON / 01/09/2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 25 BELVIDERE STREET ABERDEEN AB25 2QS |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 15/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOL WATSON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MAY WATSON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOL WATSON / 01/04/2009 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR NICOL DAVID WATSON |
| 09/10/089 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR DUNCAN FORBES WATSON |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 25 BELVIDERE STREET ABERDEEN AB25 2QS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DEC MORT/CHARGE ***** |
| 02/09/042 September 2004 | DEC MORT/CHARGE ***** |
| 02/09/042 September 2004 | DEC MORT/CHARGE ***** |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 15/09/96; CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS; AMEND |
| 09/02/949 February 1994 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS; AMEND |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | S252 DISP LAYING ACC 01/09/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | SHARE CONDITIONS 24/06/93 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 03/11/923 November 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 3 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 15/09/89; NO CHANGE OF MEMBERS |
| 11/09/8911 September 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/03/899 March 1989 | DEC MORT/CHARGE 2786 |
| 04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 15/09/87; NO CHANGE OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 15/09/86; NO CHANGE OF MEMBERS |
| 12/05/8712 May 1987 | RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | RETURN MADE UP TO 17/09/84; FULL LIST OF MEMBERS |
| 13/05/8113 May 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/81 |
| 05/11/795 November 1979 | CERTIFICATE OF INCORPORATION |
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