HARPMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Full accounts made up to 2025-06-30 |
| 09/06/259 June 2025 | Registration of charge 019541090021, created on 2025-06-04 |
| 17/03/2517 March 2025 | Appointment of Mr Andrew Anthony Hankin as a secretary on 2025-03-13 |
| 17/03/2517 March 2025 | Termination of appointment of Sarah Elizabeth Blake as a secretary on 2025-03-13 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Appointment of Mr Christopher Mark Adams as a director on 2024-10-17 |
| 30/07/2430 July 2024 | Secretary's details changed for Ms Sarah Elizabeth Batt on 2024-07-30 |
| 15/04/2415 April 2024 | Registration of charge 019541090020, created on 2024-04-09 |
| 18/03/2418 March 2024 | Termination of appointment of Gerald Michael Grimes as a director on 2024-03-15 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090012 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090009 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090011 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090008 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090013 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090015 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 7 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090010 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 019541090014 in full |
| 14/11/2314 November 2023 | Full accounts made up to 2023-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2022-06-30 |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Registration of charge 019541090019, created on 2022-09-16 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-06-30 |
| 16/11/2116 November 2021 | Registration of charge 019541090018, created on 2021-11-11 |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/02/1421 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR GARY DEREK BECKETT |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019541090008 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRANT |
| 05/02/135 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD |
| 07/02/127 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/02/118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BEAN |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY LAWTON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH GRANT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEAN / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL BAKER |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR STUART BEAN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LAWTON |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | GRANT AGREEMENT 09/11/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | PROPERTY SALE AGREEMENT 15/09/06 |
| 28/09/0628 September 2006 | FACILITY AGREEMENT 15/09/06 |
| 18/08/0618 August 2006 | FACILITY AGREEMENT 28/07/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | RE SECTION 394 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/04/9528 April 1995 | NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 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 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | S369(4) SHT NOTICE MEET 22/07/94 |
| 18/07/9418 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: G OFFICE CHANGED 18/03/94 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 05/02/945 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | AUDITOR'S RESIGNATION |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: G OFFICE CHANGED 26/04/93 487 BURY NEW ROAD PRESTWICH MANCHESTER M25 5AD |
| 01/02/931 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/01/887 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 300487 |
| 04/11/854 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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