HARRISON PATTEN TROUGHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 14/09/2214 September 2022 | Application to strike the company off the register |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 15/11/2115 November 2021 | Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 2021-01-26 |
| 15/11/2115 November 2021 | Secretary's details changed for Helina Mazur on 2021-01-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / YOUNG & RUBICAM GROUP LTD / 05/11/2018 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GREGSON |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIEFF |
| 03/10/123 October 2012 | DIRECTOR APPOINTED HEATHER LOUISE GREGSON |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAKE BARTON |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIRSCH SIEFF / 01/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIEFF / 13/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BARTON / 13/10/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 14 GREEK STREET LONDON W1D 4DW |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | CONVE 07/09/01 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | MINUTES OF MEETING |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 63 LONG ACRE LONDON WC2E 9JH |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | £ IC 1000/910 24/07/00 £ SR [email protected]=90 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9824 June 1998 | ADOPT MEM AND ARTS 16/06/98 |
| 24/06/9824 June 1998 | S-DIV CONVE 16/06/98 |
| 24/05/9824 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | COMPANY NAME CHANGED OVAL (1274) LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company