HARPLEY ENGINEERING LIMITED

Company number 01326091 ·

Active

137 filings

Date Filing
28 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-23 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
6 Nov 2023 Resolutions · 2 pages View document
6 Nov 2023 Sub-division of shares on 2023-10-23 · 4 pages View document
6 Nov 2023 Memorandum and Articles of Association · 17 pages View document
6 Nov 2023 Resolutions View document
6 Nov 2023 Resolutions View document
6 Nov 2023 Resolutions View document
24 Oct 2023 Notification of a person with significant control statement · 2 pages View document
9 Oct 2023 Cessation of Ruth Dorothy Mountain as a person with significant control on 2023-09-07 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-09-23 with updates · 5 pages View document
9 Oct 2023 Cessation of Robert John Booty as a person with significant control on 2023-09-07 · 1 page View document
9 Oct 2023 Cessation of Eileanora Ni Charthaig as a person with significant control on 2023-09-07 · 1 page View document
9 Oct 2023 Cessation of Michael Charles Mountain as a person with significant control on 2023-09-07 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
13 Dec 2022 Change of details for Mrs Ruth Dorothy Mountain as a person with significant control on 2022-12-06 · 2 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-23 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MOUNTAIN / 12/02/2021 View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013260910001 View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
22 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MOUNTAIN / 09/09/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MOUNTAIN View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOUNTAIN / 23/09/2013 View document
10 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
5 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOUNTAIN / 23/09/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MOUNTAIN / 23/09/2011 View document
11 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MOUNTAIN / 23/09/2010 View document
4 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MOUNTAIN / 23/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOUNTAIN / 23/09/2010 · 2 pages View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DARCY WILLIAM MOUNTAIN / 23/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MOUNTAIN / 23/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MOUNTAIN / 23/09/2010 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOUNTAIN / 23/09/2008 View document
6 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
5 Dec 2007 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/04/08 View document
30 Oct 2007 £ SR 1650@1 14/09/07 View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
26 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Nov 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
25 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 NEW SECRETARY APPOINTED View document
8 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
13 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
25 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
23 Jan 2003 £ IC 40000/31000 29/11/02 £ SR 3000@3=9000 View document
10 Jan 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
8 Nov 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
19 Oct 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
27 Nov 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
29 Nov 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View document
26 Oct 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
18 Nov 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS View document
11 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
15 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
30 Oct 1996 RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS View document
1 Nov 1995 RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS View document
20 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Nov 1994 RETURN MADE UP TO 23/09/94; CHANGE OF MEMBERS View document
7 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
13 Oct 1993 RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS View document
13 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
13 May 1993 DIRECTOR RESIGNED View document
31 Oct 1992 RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS View document
3 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
14 Oct 1991 RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
22 Oct 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS View document
1 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
15 Jan 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
11 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
30 Jan 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
31 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 View document
3 Mar 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
20 Jul 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
9 Jan 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View document
9 Aug 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document