| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM STRICKLAND |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-04 |
update statutory_documents 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
REG PSC |
| 2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-18 |
update statutory_documents SECRETARY APPOINTED MR HUAN GEORGE QUAYLE |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-17 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS RATTIGAN |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-19 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-20 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
delete company_previous_name HARMER LONGTHORNE LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-05-18 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
| 2011-05-19 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-05-24 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED COLIN STUART MCINTYRE |
| 2009-02-25 |
update statutory_documents CONFLICT 21/01/2009 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-02-06 |
update statutory_documents S366A DISP HOLDING AGM 22/01/04 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/96; CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1994-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
MILLSHAW PARK DRIVE
MILLSHAW PARK LEEDS LS11 OLU |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-12 |
update statutory_documents COMPANY NAME CHANGED
HARMER LONGTHORNE LIMITED
CERTIFICATE ISSUED ON 13/08/93 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents £ NC 100000/200000
26/03/93 |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/93 |
| 1993-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-24 |
update statutory_documents £ NC 45000/100000
07/09/90 |
| 1990-09-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1990-09-24 |
update statutory_documents CAPITALISE 07/09/90 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-02 |
update statutory_documents ALTER MEM AND ARTS 140989 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 1988-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 1987-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-18 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-08 |
update statutory_documents COMPANY NAME CHANGED
HARMER & LONGTHORNE LIMITED
CERTIFICATE ISSUED ON 08/08/86 |
| 1986-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/86 FROM:
41 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2NS |
| 1986-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |