HARPER ANDERTON ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/09/2517 September 2025 New | Change of details for Mr Tom Apperley as a person with significant control on 2025-09-01 |
17/09/2517 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
16/09/2516 September 2025 New | Director's details changed for Mrs Stephanie Apperley on 2025-09-01 |
16/09/2516 September 2025 New | Change of details for Mrs Stephanie Apperley as a person with significant control on 2025-09-01 |
16/09/2516 September 2025 New | Director's details changed for Tom Apperley on 2025-09-01 |
07/08/257 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-10 with updates |
06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/10/2316 October 2023 | Sub-division of shares on 2023-09-01 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with updates |
30/09/2330 September 2023 | Particulars of variation of rights attached to shares |
30/09/2330 September 2023 | Particulars of variation of rights attached to shares |
30/09/2330 September 2023 | Change of share class name or designation |
30/09/2330 September 2023 | Change of share class name or designation |
31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 21/10/2020 |
21/10/2021 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / TOM APPERLEY / 21/10/2020 |
21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / MR TOM APPERLEY / 21/10/2020 |
21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
19/10/2019 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/03/196 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE APPERLEY / 03/10/2018 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 03/10/2018 |
27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 27/04/2018 |
27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE APPERLEY / 27/04/2018 |
28/03/1828 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM AIRPORT HOUSE (SUITE 9) PURLEY WAY CROYDON CR0 0XZ ENGLAND |
03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BN |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
25/09/1525 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
29/09/1429 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / TOM APPERLEY / 01/01/2013 |
02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE APPERLEY / 01/01/2013 |
02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 01/01/2013 |
02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
27/09/1227 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
28/06/1228 June 2012 | DIRECTOR APPOINTED MRS STEPHANIE APPERLEY |
23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
13/02/1213 February 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 1 |
03/10/113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 20/09/2010 |
04/10/104 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
08/10/098 October 2009 | DIRECTOR APPOINTED TOM APPERLEY |
08/10/098 October 2009 | SECRETARY APPOINTED TOM APPERLEY |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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