HARPER CRAVEN ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 11/12/2411 December 2024 | Previous accounting period extended from 2024-09-30 to 2024-10-31 |
| 04/12/244 December 2024 | Appointment of Mr Daryl Neil Norvock as a director on 2024-12-03 |
| 04/12/244 December 2024 | Appointment of Mr Richard Lee Parton as a director on 2024-12-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Cessation of Kyle Maclean Burrows as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Et Resource Holdings Limited as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Christian Briggs as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of John Francis Brown as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Mark Andrew Ludlam as a person with significant control on 2024-10-29 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 27/10/2327 October 2023 | Registered office address changed from 1 Universal Square Devonshire Street North Manchester Greater Manchester M12 6JH England to Linley House Dickinson Street Manchester M1 4LF on 2023-10-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Termination of appointment of Frederick Philip Westcombe as a director on 2023-09-13 |
| 05/06/235 June 2023 | Notification of Mark Andrew Ludlam as a person with significant control on 2022-09-16 |
| 05/06/235 June 2023 | Notification of Kyle Maclean Burrows as a person with significant control on 2022-09-16 |
| 05/06/235 June 2023 | Notification of Christian Briggs as a person with significant control on 2022-09-16 |
| 05/06/235 June 2023 | Notification of John Francis Brown as a person with significant control on 2022-09-16 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Appointment of Mr Christian Briggs as a director on 2022-09-16 |
| 13/10/2213 October 2022 | Appointment of Mr Mark Andrew Ludlam as a director on 2022-09-16 |
| 13/10/2213 October 2022 | Appointment of Mr Kyle Maclean Burrows as a director on 2022-09-16 |
| 13/10/2213 October 2022 | Appointment of Mr John Francis Brown as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Cessation of Frederick Philip Westcombe as a person with significant control on 2022-09-16 |
| 20/09/2220 September 2022 | Registered office address changed from 1 1 Universal Square Devonshire Street North Manchester Greater Manchester M12 6JH England to 1 Universal Square Devonshire Street North Manchester Greater Manchester M12 6JH on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from Rocklands Place Boreham Lane Wartling Hailsham East Sussex BN27 1RS to 1 1 Universal Square Devonshire Street North Manchester Greater Manchester M12 6JH on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 02/07/212 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA WESTCOMBE |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PHILIP WESTCOMBE |
| 10/10/1910 October 2019 | CESSATION OF PHILIP WESTCOMBE AS A PSC |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK PHILIP WESTCOMBE / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK WESTCOMBE / 10/10/2019 |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/15 |
| 17/10/1617 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/12 |
| 17/10/1617 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/14 |
| 17/10/1617 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/13 |
| 17/10/1617 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 |
| 09/09/169 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 2 |
| 04/07/164 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED MRS LINDA WESTCOMBE |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 40A DOVER STREET, LONDON, WIS 5NW |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEAYBERD |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK WESTCOMBE / 20/06/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 40A DOVER STREET, LONDON, WI5 5NW |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 7 BREAMS BUILDINGS, LONDON, EC4A 1DT |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 14/11/0514 November 2005 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 5 BREAMS BUILDINGS, LONDON, EC4A 1DY |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: BUTLERS WHARF, 36 SHAD THAMES, LONDON, SE1 2YE |
| 06/07/976 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: PEMBROKE HOUSE, HAWTHORN STREET, WILMSLOW, CHESHIRE SK9 5EH |
| 17/11/9417 November 1994 | AUDITOR'S RESIGNATION |
| 29/06/9429 June 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | ADOPT MEM AND ARTS 05/06/92 |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 5 BREAMIS BUILDINGS, CHANCERY LANE, LONDON, EC4A 1DY |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: HOLBORN HALL, 100 GRAYS INN ROAD, LONDON., WC1 X8BY |
| 29/01/9229 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1N 7RJ |
| 21/03/9121 March 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 03/01/913 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | Incorporation |
| 23/06/8923 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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