HAROLD SERGEANT AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 07/05/247 May 2024 | Change of details for Mr Charles Edwin Sergeant as a person with significant control on 2020-11-13 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 03/05/243 May 2024 | Notification of Harold Alexander Sergeant as a person with significant control on 2020-11-13 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/03/2123 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR HAROLD ALEXANDER SERGEANT |
| 18/12/1918 December 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/12/1818 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/11/173 November 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 29/04/1629 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 22/01/1322 January 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 28/04/1028 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DELIVERY EXT'D 3 MTH 05/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/01/0123 January 2001 | DELIVERY EXT'D 3 MTH 05/04/00 |
| 13/11/0013 November 2000 | ALTER ARTICLES 06/11/00 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 17/01/9617 January 1996 | ALTER MEM AND ARTS 14/12/95 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 28/04/9428 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | AUDITOR'S RESIGNATION |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 03/06/873 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 27/02/6327 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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