GEORGE HARKER AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Statement of capital on 2025-04-22 |
| 22/04/2522 April 2025 | |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CICLITIRA |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR JOHN DAVID NIKOLAS CICLITIRA |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW CICLITIRA |
| 14/07/2014 July 2020 | SECRETARY APPOINTED MRS SARAH CATHERINE PARTRIDGE |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH KING |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 27/03/1527 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/04/1213 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 14/03/1214 March 2012 | SECTION 519 |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1014 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MIRIAM CICLITIRA |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 15/07/9815 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9815 July 1998 | |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 24/04/96; CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: S & B HOUSE 2 VINSON CLOSE KNOLL RISE ORPINGTON KENT BR6 0XG |
| 07/08/947 August 1994 | APPT OF AUD KPMG PEAT MARWICK |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: PARK DRIVE INDUSTRIAL ESTATE SKITTO HILL BRAINTREE, ESSEX CM7 7BD |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS |
| 06/08/916 August 1991 | |
| 06/08/916 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | |
| 04/09/894 September 1989 | RETURN MADE UP TO 30/05/89; CHANGE OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | |
| 03/08/883 August 1988 | |
| 03/08/883 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | |
| 14/08/8714 August 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 08/06/818 June 1981 | ALTER MEM AND ARTS |
| 08/05/618 May 1961 | MEMORANDUM OF ASSOCIATION |
| 24/03/4924 March 1949 | ARTICLES OF ASSOCIATION |
| 08/02/988 February 1898 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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