HARPER PROPERTIES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with updates

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04/05/234 May 2023 Appointment of Claire Smith as a director on 2023-04-28

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/04/2129 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARDY / 03/09/2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/03/2031 March 2020 30/11/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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04/04/194 April 2019 30/11/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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10/04/1810 April 2018 30/11/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/02/1711 February 2017 VARYING SHARE RIGHTS AND NAMES

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11/02/1711 February 2017 ADOPT ARTICLES 09/12/2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 68 WOOD STREET EARL SHILTON LEICESTER LE9 7ND

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 18 KIRKFIELD DRIVE HINCKLEY LEICESTER LE10 1SX UNITED KINGDOM

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS SUSAN HARDY

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN DRAPER

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 VARYING SHARE RIGHTS AND NAMES

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/08/1122 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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19/04/1119 April 2011 VARYING SHARE RIGHTS AND NAMES

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/08/1018 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/05/0920 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/05/0913 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/08/0815 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/08/0716 August 2007 NC INC ALREADY ADJUSTED 21/06/07

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16/08/0716 August 2007 £ NC 1000/40000 21/06/

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14/08/0714 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/08/0614 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/09/0513 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/08/0410 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/08/0322 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/08/0222 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/08/0117 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0024 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/08/9918 August 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/08/9818 August 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98

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06/12/976 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/12/975 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/12/975 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 SECRETARY RESIGNED

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20/08/9720 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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