HARPENDEN MENCAP
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Annemari Merilainen-Ottridge as a director on 2025-03-26 |
| 25/04/2525 April 2025 | Termination of appointment of Nicholas Latham as a director on 2025-03-27 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 09/01/259 January 2025 | Satisfaction of charge 2 in full |
| 09/01/259 January 2025 | Registration of charge 029036420003, created on 2025-01-08 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Appointment of Ms Annemari Merilainen-Ottridge as a director on 2023-09-01 |
| 21/11/2321 November 2023 | Termination of appointment of Eloise Huddleston as a director on 2023-08-30 |
| 15/09/2315 September 2023 | Director's details changed for Mr Peter Malcolm Taylor on 2022-04-17 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 21/02/2221 February 2022 | Appointment of Mr John Philip Wallace as a director on 2022-02-10 |
| 21/02/2221 February 2022 | Appointment of Ms Eloise Huddleston as a director on 2022-02-10 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGNELL / 22/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LATHAM / 22/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROLINE CASEBERRY / 22/05/2020 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK BIRD |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FISHER |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEE |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCREATH |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR MALCOLM MCREATH |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS CAROLINE ROSSER-SMYTH |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WARREN |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR NICK LATHAM |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | 02/03/16 NO MEMBER LIST |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MADDIE LATHAM |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | 02/03/15 NO MEMBER LIST |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VIOLLET |
| 21/03/1421 March 2014 | 02/03/14 NO MEMBER LIST |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | 02/03/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | 02/03/12 NO MEMBER LIST |
| 09/11/119 November 2011 | DIRECTOR APPOINTED DR DEREK OLIVER BIRD |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEE |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS CERTIFICATE ISSUED ON 20/10/11 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1110 March 2011 | 02/03/11 NO MEMBER LIST |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | 02/03/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KILNER GEE / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE CASEBERRY / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET VIOLLET / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WARREN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HIGNELL / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADDIE LOUISE LATHAM / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEIGH FISHER / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY GEE / 26/03/2010 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MADDIE LOUISE LATHAM |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 08/11/068 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0324 March 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | ANNUAL RETURN MADE UP TO 02/03/99 |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 02/03/98 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | ANNUAL RETURN MADE UP TO 02/03/97 |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | ANNUAL RETURN MADE UP TO 02/03/96 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | ANNUAL RETURN MADE UP TO 02/03/95 |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED |
| 05/04/945 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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