| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHEL WAYNE HARPER / 01/12/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL WAYNE HARPER / 01/09/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL WAYNE HARPER / 17/09/2021 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHEL WAYNE HARPER / 01/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-06-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-29 => 2020-07-29 |
| 2019-05-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-18 => 2019-07-29 |
| 2019-01-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 30 => 29 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-26 => 2019-01-18 |
| 2018-10-18 |
update statutory_documents PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-26 |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE HARPER |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE HARPER |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL WAYNE HARPER |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_outstanding 2 => 1 |
| 2016-09-08 |
update num_mort_satisfied 12 => 13 |
| 2016-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-05 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2015-04-07 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-25 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
delete address 1 THE QUADRANT BRIDGE STREET GUILDFORD SURREY ENGLAND GU1 4SG |
| 2015-02-07 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
delete address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 2015-01-07 |
insert address 1 THE QUADRANT BRIDGE STREET GUILDFORD SURREY ENGLAND GU1 4SG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
1 THE QUADRANT BRIDGE STREET
GUILDFORD
SURREY
GU1 4SG
ENGLAND |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
4TH FLOOR FRIARY COURT 13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2014-06-07 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-09 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
delete address WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 2013-06-23 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2013-06-23 |
update account_ref_month 5 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-07-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-04-08 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-10-24 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/10/2012 |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2012-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-03-20 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE COLLETTE HARPER |
| 2011-11-21 |
update statutory_documents SECRETARY APPOINTED MRS NICOLE COLLETTE HARPER |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL HARPER |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEL HARPER |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE HARPER / 01/01/2011 |
| 2011-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WAYNE HARPER / 01/01/2011 |
| 2011-06-09 |
update statutory_documents COMPANY NAME CHANGED HARPERS LEISURE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 09/06/11 |
| 2011-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-03-31 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED MICHAEL WAYNE HARPER |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH STEPHENSON |
| 2010-03-29 |
update statutory_documents 16/03/10 FULL LIST |
| 2009-08-19 |
update statutory_documents SECRETARY APPOINTED SARAH JANE STEPHENSON |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA FORSYTH |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE |
| 2008-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2008-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-17 |
update statutory_documents £ NC 1000/10000000
31/05/00 |
| 2000-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
50 WEST STREET
FARNHAM
SURREY
GU9 7DX |
| 1999-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/96 FROM:
ONSLOW STREET
GUILDFORD
SURREY
GU1 4SQ |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 1993-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |