HARPER & EDWARDS LIMITED

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Company Documents

DateDescription
22/02/2522 February 2025 Confirmation statement made on 2025-02-16 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDREW WILLIAMS / 16/02/2015

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MS JULIA HARRIS / 16/02/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDREW WILLIAMS / 16/02/2011

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04/05/114 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HARRIS / 16/02/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARAINE DENISE HARRIS / 16/02/2011

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12/01/1112 January 2011 SAIL ADDRESS CREATED

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12/01/1112 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDREW WILLIAMS / 16/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HARRIS / 16/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARAINE DENISE HARRIS / 16/02/2010

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18/02/1018 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/07/082 July 2008 DIRECTOR APPOINTED MRS LARAINE DENISE HARRIS

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY LARAINE HARRIS

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02/07/082 July 2008 SECRETARY APPOINTED MS JULIA HARRIS

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28/02/0828 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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29/03/0529 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/0414 December 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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23/08/0323 August 2003 £ NC 100/10000 01/08/

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23/08/0323 August 2003 NC INC ALREADY ADJUSTED 01/08/03

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28/02/0328 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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13/03/0213 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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23/02/0023 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/03/9919 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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19/02/9819 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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04/03/974 March 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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25/02/9625 February 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 S366A DISP HOLDING AGM 01/12/95

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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20/02/9520 February 1995 RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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27/02/9427 February 1994 REGISTERED OFFICE CHANGED ON 27/02/94

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27/02/9427 February 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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21/02/9321 February 1993 REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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21/02/9321 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9316 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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