HARPUR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Garry Houghton as a director on 2024-10-01 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 26/09/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 26/09/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 26/09/2019 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 01/11/2018 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 01/11/2018 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 38A BROAD GREEN WELLINGBOROUGH NORTHANTS NN8 4LH ENGLAND |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / SEAGRAVE DEVELOPMENTS LIMITED / 13/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | CESSATION OF BEVERLY ANN WINDSOR AS A PSC |
| 28/09/1728 September 2017 | SAIL ADDRESS CHANGED FROM: 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB ENGLAND |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAGRAVE DEVELOPMENTS LIMITED |
| 28/09/1728 September 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 25/09/1725 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | COMPANY NAME CHANGED BEN PICKERING LIMITED CERTIFICATE ISSUED ON 14/09/17 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 3 EARLSWOOD PARK ASHLEY NEW MILTON HAMPSHIRE BH25 5GY |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG WINDSOR |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY WINDSOR |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR JOHN CHARLES HARMON |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MR JOHN CHARLES HARMON |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/01/1622 January 2016 | SAIL ADDRESS CHANGED FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/02/1527 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/02/1321 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 8 VERNALLS COURT ASHLEY NEW MILTON HAMPSHIRE BH25 5GU |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PICKERING |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN WINDSOR / 31/12/2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED CRAIG LEE WINDSOR |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PADENCA STABLES 8 LAUREL CLOSE HORDLE LYMINGTON HAMPSHIRE SO41 0FQ |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN WINDSOR / 01/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PICKERING / 01/10/2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN PICKERING |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOREEN PICKERING |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | AUDITOR'S RESIGNATION |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 38 WINDMILL GLADE BRIXWORTH NORTHANTS NN6 9LP |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 24/03/88; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 24/03/90; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 24/03/89; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | DISSOLUTION DISCONTINUED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 14/08/8314 August 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 13/08/8313 August 1983 | ANNUAL RETURN MADE UP TO 16/12/81 |
| 13/08/8313 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 14/11/7314 November 1973 | CERTIFICATE OF INCORPORATION |
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