HARRAPOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Change of details for Mr Adam Peter Young Macdonald as a person with significant control on 2020-08-14 |
| 30/08/2530 August 2025 New | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Allt a Mhuilinn Black Park Broadford Isle of Skye IV49 9DE |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-28 |
| 28/06/2028 June 2020 | Annual accounts for year ending 28 Jun 2020 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM THE TOP SHOP FORD ROAD BROADFORD ISLE OF SKEY HIGHLAND IV49 9AB SCOTLAND |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 04/02/194 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 28/09/1828 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LARISSA JANE ADAMS / 19/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / LARISSA JANE ADAMS / 19/09/2017 |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / LARISSA JANE ADAMS / 19/09/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / LARISSA JANE ADAMS / 11/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LARISSA JANE ADAMS / 11/01/2016 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARISSA JANE HINDE / 01/12/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LARISSA JANE HINDE / 01/12/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LARISSA JANE HINDE / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARISSA JANE HINDE / 01/12/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LARISSA HINDE / 07/08/2008 |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LARISSA HINDE / 07/08/2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | S386 DISP APP AUDS 30/01/07 |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | S366A DISP HOLDING AGM 30/01/07 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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