HARLEYCREST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/12/2416 December 2024 | Satisfaction of charge 033069340009 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 5 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 6 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 8 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 7 in full |
| 06/12/246 December 2024 | Change of details for Mr John Richard Peete Manser as a person with significant control on 2024-12-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 18/04/2318 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/06/2121 June 2021 | Current accounting period extended from 2021-06-30 to 2021-07-31 |
| 17/02/2117 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 17/05/1917 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 315202 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MANSER / 17/04/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD PEETE MANSER / 17/04/2019 |
| 13/03/1913 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 01/11/181 November 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 315200 |
| 01/11/181 November 2018 | ARTICLES OF ASSOCIATION |
| 01/11/181 November 2018 | ALTER ARTICLES 19/10/2018 |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033069340009 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/02/155 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MANSER / 28/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PEETE MANSER / 28/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PEETE MANSER / 28/01/2013 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PEETE MANSER / 04/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MANSER / 04/02/2011 |
| 10/02/1110 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MANSER / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MANSER / 09/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PEETE MANSER / 04/02/2011 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 22 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NW UNITED KINGDOM |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 22 ST JOHNS ROAD ISLEWORTH TW7 6NW |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 22 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NW ENGLAND |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 463 LONDON ROAD ISLEWORTH TW7 4BY |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: JAYKAY HOUSE 39/43 HIGH ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8LF |
| 07/09/987 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | VARYING SHARE RIGHTS AND NAMES 16/06/98 |
| 23/06/9823 June 1998 | CONVE 16/06/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED YOUNG & MANSER LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 19/03/9719 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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