HARRY HARPICS & SONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-14 with no updates

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16/06/2516 June 2025 Director's details changed for Mr Paul Frederick Miller on 2025-06-04

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10/06/2510 June 2025 Termination of appointment of Louise Allen as a secretary on 2025-06-06

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10/06/2510 June 2025 Termination of appointment of Louise Allen as a secretary on 2025-06-06

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22/10/2422 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2023-06-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNIT 5 REAR OF 159 SOUTHSEA AVENUE LEIGH-ON-SEA ESSEX SS9 2BH ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM UNIT 5 157 SOUTHSEA AVENUE LEIGH ON SEA ESSEX SS9 2BJ

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09/08/169 August 2016 COMPANY NAME CHANGED HARRY HARPICS & SON LTD CERTIFICATE ISSUED ON 09/08/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE

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24/04/1424 April 2014 COMPANY NAME CHANGED HARRY HARPICS LIMITED CERTIFICATE ISSUED ON 24/04/14

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/03/147 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/131 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 SECRETARY APPOINTED LOUISE ALLEN

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MILLER / 13/06/2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER

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20/07/1020 July 2010 SECRETARY APPOINTED MS LOUISE ALLEN

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20/07/1020 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MILLER / 01/03/2010

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07/07/097 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

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15/06/0715 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/11/0630 November 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/09/0530 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: SUITE 9, 89 PARK STREET SOUTHEND ON SEA ESSEX SS0 7PD

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21/08/0321 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 SECRETARY RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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