S & D HARPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from C/O Johnston Carmichael Llp Commerce House South Street Elgin Moray IV30 1JE Scotland to S&D Harper Ltd Edgar Road Elgin IV30 6YQ on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Douglas Harper as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Stuart Harper as a person with significant control on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 13/06/2313 June 2023 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to C/O Johnston Carmichael Llp Commerce House South Street Elgin Moray IV30 1JE on 2023-06-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 09/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 01/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN HARPER / 01/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN HARPER / 09/06/2020 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 01/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN HARPER / 09/06/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN HARPER / 09/06/2020 |
| 07/06/207 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HARPER / 04/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0806350009 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/05/1828 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MRS DONNA MARGARET HARPER |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MRS AILEEN HARPER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | ADOPT ARTICLES 04/12/2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY HARPER |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1021 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ALEXANDER HARPER / 01/07/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/11/097 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 07/11/097 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; NO CHANGE OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: THE OLD STATION, MAISONDIEU ROAD ELGIN MORAY IV30 1RH |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/07/06; NO CHANGE OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 21/07/04; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 87 HIGH STREET ELGIN IV30 1EA |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 21/07/01; NO CHANGE OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/11/9713 November 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/09/938 September 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 209 HIGH STREET ELGIN MORAY IV30 1DJ |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | PARTIC OF MORT/CHARGE 7256 |
| 28/01/9028 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/05/835 May 1983 | MEMORANDUM OF ASSOCIATION |
| 29/10/8229 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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