HARPER GROUP PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Director's details changed for Mr Anthony Paul Rees on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY PETER MONDON |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MONDON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM BEECHES ROAD ROWLEY REGIS WARLEY WEST MIDLANDS B65 0BB |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/166 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1010 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL REES / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER NIGEL MONDON / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE OVERTON / 01/10/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MISS VICTORIA JANE OVERTON |
| 18/06/0818 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | £ IC 599686/599508 20/01/06 £ SR 178@1=178 |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | £ IC 600016/599686 31/03/04 £ SR 330@1=330 |
| 23/04/0423 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/045 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | £ IC 600525/600016 28/06/01 £ SR 509@1=509 |
| 26/07/0126 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0119 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | £ IC 601344/600525 02/02/99 £ SR 819@1=819 |
| 17/02/9917 February 1999 | CONTRACT FOR SHARE PUR 02/02/99 |
| 17/02/9917 February 1999 | £ IC 602092/601344 03/02/99 £ SR 748@1=748 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | CONVE 02/02/98 |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 04/04/964 April 1996 | P.O.S 117 £1 29/01/96 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/9522 June 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/9522 June 1995 | AUDITORS' REPORT |
| 22/06/9522 June 1995 | AUDITORS' STATEMENT |
| 22/06/9522 June 1995 | BALANCE SHEET |
| 22/06/9522 June 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/9522 June 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/9522 June 1995 | ALTER MEM AND ARTS 23/05/95 |
| 22/06/9522 June 1995 | REREGISTRATION PRI-PLC 23/05/95 |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | CONV OF SHARES 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 23/09/9423 September 1994 | RE SHARE CONTRACT 30/08/94 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | CONVERTED SHARES 23/08/94 |
| 06/09/946 September 1994 | £ NC 600000/602209 23/08/94 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 01/10/861 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/10/8412 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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