HARPLEY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Sub-division of shares on 2023-10-23 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 24/10/2324 October 2023 | Notification of a person with significant control statement |
| 09/10/239 October 2023 | Cessation of Eileanora Ni Charthaig as a person with significant control on 2023-09-07 |
| 09/10/239 October 2023 | Cessation of Ruth Dorothy Mountain as a person with significant control on 2023-09-07 |
| 09/10/239 October 2023 | Cessation of Michael Charles Mountain as a person with significant control on 2023-09-07 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 09/10/239 October 2023 | Cessation of Robert John Booty as a person with significant control on 2023-09-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/12/2213 December 2022 | Change of details for Mrs Ruth Dorothy Mountain as a person with significant control on 2022-12-06 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/03/2116 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MOUNTAIN / 12/02/2021 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/11/1829 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013260910001 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MOUNTAIN / 09/09/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/10/1413 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOUNTAIN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOUNTAIN / 23/09/2013 |
| 10/10/1310 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOUNTAIN / 23/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MOUNTAIN / 23/09/2011 |
| 11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DARCY WILLIAM MOUNTAIN / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MOUNTAIN / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MOUNTAIN / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOUNTAIN / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOUNTAIN / 23/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MOUNTAIN / 23/09/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/10/098 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOUNTAIN / 23/09/2008 |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/04/08 |
| 30/10/0730 October 2007 | £ SR 1650@1 14/09/07 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | £ IC 40000/31000 29/11/02 £ SR 3000@3=9000 |
| 10/01/0310 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 23/09/94; CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 09/01/879 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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