T.HARPER & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-10-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-10-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/04/2316 April 2023 | Appointment of Mrs Philippa Bell as a director on 2023-04-16 |
| 14/03/2314 March 2023 | Termination of appointment of Jane Sarah Boyle as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | All of the property or undertaking has been released from charge 006801290008 |
| 04/10/224 October 2022 | Termination of appointment of Alice Louise Rees as a director on 2022-09-30 |
| 04/10/224 October 2022 | All of the property or undertaking has been released from charge 3 |
| 26/04/2226 April 2022 | Second filing of Confirmation Statement dated 2021-10-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE HARPER |
| 12/05/2112 May 2021 | CESSATION OF MAIAURA HARPER AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | Confirmation statement made on 2020-10-30 with no updates |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | Confirmation statement made on 2019-10-30 with updates |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017 |
| 17/10/1917 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 |
| 17/10/1917 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS ALICE LOUISE REES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS JANE SARAH BOYLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BELL |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BURBURY / 01/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HARPER / 01/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BURBURY / 01/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIAURA HARPER / 01/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 04/10/164 October 2016 | PREVEXT FROM 30/12/2015 TO 31/12/2015 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006801290008 |
| 26/10/1526 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 26/10/1526 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 26/10/1526 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1525 February 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM THE OAKS DUNSTABLE ROAD STUDHAM BEDS LU6 2QG |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS PHILIPPA BELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET KENNEDY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KENNEDY |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/12/0911 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HARPER / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIAURA HARPER / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN KENNEDY / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TERESA KENNEDY / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BURBURY / 01/12/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/074 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | ADOPT MEM AND ARTS 29/12/95 |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 29/12/95 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | NC INC ALREADY ADJUSTED 29/12/95 |
| 21/03/9721 March 1997 | ADOPT MEM AND ARTS 29/12/95 |
| 21/03/9721 March 1997 | NC INC ALREADY ADJUSTED 29/12/95 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 12/11/8412 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/03/847 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/12/827 December 1982 | ANNUAL RETURN MADE UP TO 14/04/82 |
| 07/12/827 December 1982 | ANNUAL RETURN MADE UP TO 14/04/82 |
| 10/01/6110 January 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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