HARRAP LIMITED



Company Documents

DateDescription
22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with no updates

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06/12/216 December 2021 Termination of appointment of Haydn Glass as a director on 2021-10-12

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 320 SHIRLEY ROAD, SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3HJ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYWAYNE LIMITED

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25/02/1925 February 2019 CESSATION OF FREDERICK GEORGE HARRAP AS A PSC

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25/02/1925 February 2019 CESSATION OF DAVID RONALD EADES AS A PSC

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HARRAP

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04/01/194 January 2019 DIRECTOR APPOINTED MR WAYNE READ

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04/01/194 January 2019 DIRECTOR APPOINTED MR HAYDN GLASS

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02/07/182 July 2018 CESSATION OF ARTHUR EDWARD HARRAP AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HARRAP

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD EADES / 18/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE HARRAP / 18/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD HARRAP / 18/02/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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