HARPER CHALICE EMPLOYEE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Appointment of Mr Adam Michael John O'reilly as a director on 2022-09-30 |
| 20/10/2220 October 2022 | Termination of appointment of Stuart Pheasey as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CORPORATE DIRECTOR APPOINTED DAINS TRUSTEES LIMITED |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLERE |
| 08/10/208 October 2020 | CESSATION OF GRAHAM DAVID HARPER AS A PSC |
| 08/10/208 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPER CHALICE GROUP LIMITED |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HACKETT / 19/08/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HACKETT / 19/08/2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR STUART PHEASEY |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ROY STANLEY PULLEY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCOME |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID HARPER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARPER |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HACKETT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PHEASEY |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED STEPHEN JOHN CLERE |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GRAHAM DAVID HARPER |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MARTIN FRANCOME |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM O'REILLY |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKETT |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ADAM O'REILLY |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ABDULHAKIM ZOBEIDI |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED STUART PHEASEY |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARPER |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HACKETT |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANN HARPER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED SECURE PERIMETERS LIMITED CERTIFICATE ISSUED ON 10/12/15 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARY HARPER / 08/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARPER / 08/08/2014 |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/09/095 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HARPER |
| 02/09/092 September 2009 | SECRETARY APPOINTED ANN MARY HARPER |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARPER / 19/03/2009 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 4 ASHFIELD AVENUE COVENTRY CV4 9SQ |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0227 June 2002 | COMPANY NAME CHANGED HARPER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/02 |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/06/00 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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