HARPPLAN LIMITED
Company number 01518479 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 3 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-26 · 8 pages | View document |
| 19 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | CAP-SS · 2 pages | View document |
| 9 Mar 2023 | Statement of capital on 2023-03-09 · 3 pages | View document |
| 9 Mar 2023 | SH20 · 2 pages | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 8 Feb 2023 | Resolutions · 2 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 4 May 2022 | Accounts for a dormant company made up to 2021-08-15 · 4 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 28 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | View document |
| 8 Oct 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY | View document |
| 16 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 | View document |
| 20 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL | View document |
| 1 Feb 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 18/08/12 | View document |
| 23 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 | View document |
| 6 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 15 Jul 2011 | SECRETARY APPOINTED HELEN TYRRELL | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | View document |
| 29 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 | View document |
| 22 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 | View document |
| 19 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Apr 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 23/08/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 18/08/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 24/08/07 | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: · BERKELEY HOUSE · FALCON HOUSE · QUEDGELEY · GLOUCESTER GL2 4LY | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 | View document |
| 4 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 24 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: · CENTURY HOUSE · WESTCOTT VENTURE PAR WESTCOTT · AYLESBURY · BUCKINGHAMSHIRE HP18 0XB | View document |
| 22 Jan 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 1997 | ALTER MEM AND ARTS 22/07/97 | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Jan 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: · MILL HOUSE INNS CENTURY HOUSE · WESTCOTT VENTURE PARK · WESTCOTT · AYLESBURY BUCKS HP18 0XB | View document |
| 6 Jan 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 8 Nov 1996 | DIRECTOR RESIGNED | View document |
| 8 Nov 1996 | DIRECTOR RESIGNED | View document |
| 8 Nov 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: · 27 JOHN STREET · LONDON · WC1N 2BL | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | SECRETARY RESIGNED | View document |
| 7 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | ADOPT MEM AND ARTS 22/10/96 | View document |
| 19 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | 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 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 16 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 | View document |
| 15 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS | View document |
| 21 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 16 Sep 1986 | ACCOUNTING REF. DATE SHORT FROM 17/07 TO 31/12 | View document |
| 3 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1980 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |