HARPER INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Director's details changed for Mr Neil John Soper on 2024-10-09 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Certificate of re-registration from Public Limited Company to Private |
| 01/11/231 November 2023 | Re-registration of Memorandum and Articles |
| 01/11/231 November 2023 | Re-registration from a public company to a private limited company |
| 01/11/231 November 2023 | Resolutions |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 23/06/2123 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 22/03/1922 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 12/12/2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 23/10/1723 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR NEIL JOHN SOPER |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1514 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 28/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSTON SOPER / 28/11/2015 |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SOPER |
| 23/04/1523 April 2015 | ADOPT ARTICLES 02/04/2015 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | SECRETARY APPOINTED MR ALASTAIR JOHN SOPER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 09/12/119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1020 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SOPER / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SOPER / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSTON SOPER / 01/10/2009 |
| 27/11/0927 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | AUDITOR'S RESIGNATION |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0327 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/12/9920 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 05/08/975 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 05/08/96 |
| 01/10/961 October 1996 | RECLASS OF SHARES 05/08/96 |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 05/08/96 |
| 01/10/961 October 1996 | £ NC 120000/120062 05/08 |
| 15/08/9615 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | £ NC 50000/120000 28/12/95 |
| 29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 28/12/95 |
| 29/12/9529 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95 |
| 29/12/9529 December 1995 | APPLICATION COMMENCE BUSINESS |
| 29/12/9529 December 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED INHOCO 466 PLC CERTIFICATE ISSUED ON 18/12/95 |
| 28/11/9528 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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