HARLAND DEVELOPMENTS LIMITED
Company number 02194479 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 25 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 25 Jan 2026 | Termination of appointment of Joseph Alexander Luxton as a director on 2026-01-24 · 1 page | View document |
| 24 Jan 2026 | Appointment of Mr Joseph Alexander Luxton as a director on 2026-01-24 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 23 Oct 2023 | Appointment of Mr Andy Hine as a director on 2023-10-19 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Rodney Alexander Luxton as a director on 2023-03-30 · 1 page | View document |
| 22 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 22 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 11 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | ADOPT ARTICLES 23/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 19 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BOONLERT BANTHOENGJAI | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALEXANDER LUXTON / 14/01/2019 | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYCE | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790014 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790015 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790017 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790011 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790016 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790013 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790012 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 14 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Feb 2017 | DIRECTOR APPOINTED MR JOSEPH ALEXANDER LUXTON | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MRS BOONLERT BANTHOENGJAI | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR DEREK MALONE | View document |
| 25 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021944790010 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 3 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 18 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages | View document |
| 22 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALEXANDER LUXTON / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MALONE / 14/01/2010 · 2 pages | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRYCE / 14/01/2010 | View document |
| 29 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: TOWNGATE HOUSE 2/8 PARKSTONE ROAD POOLE DORSET BH15 2PR | View document |
| 19 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 27/04/02 | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 | View document |
| 3 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 15 Feb 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 02/05/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 11 Sep 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 28 Feb 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 8 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 Oct 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1989 | ALTER MEM AND ARTS 270989 | View document |
| 2 Feb 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 27 Oct 1988 | WD 17/10/88 AD 07/03/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 6 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/88 | View document |
| 18 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | ALTER MEM AND ARTS 050288 | View document |
| 18 Feb 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 Feb 1988 | COMPANY NAME CHANGED NERTONE LIMITED CERTIFICATE ISSUED ON 19/02/88 | View document |
| 16 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |