| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 4 => 2 |
| 2024-04-07 |
update num_mort_satisfied 11 => 13 |
| 2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPER HOMES & SONS LTD |
| 2023-09-22 |
update statutory_documents CESSATION OF TREVOR ROYSTON HARPER AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_outstanding 7 => 4 |
| 2021-07-07 |
update num_mort_satisfied 8 => 11 |
| 2021-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060121800011 |
| 2021-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060121800015 |
| 2021-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE BUTLER / 01/01/2018 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 14 => 15 |
| 2020-01-07 |
update num_mort_outstanding 6 => 7 |
| 2019-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060121800015 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-12 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GUY & CO
12 JOHNSON STREET
WOODCROSS
BILSTON
WEST MIDLANDS
WV14 9RL
UNITED KINGDOM |
| 2018-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
delete address 12 JOHNSON STREET WOODCROSS COSELEY WEST MIDLANDS WV14 9RL |
| 2016-10-07 |
insert address 8 TURLS HILL ROAD DUDLEY ENGLAND DY3 1HG |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update num_mort_charges 13 => 14 |
| 2016-09-07 |
update num_mort_outstanding 5 => 6 |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
12 JOHNSON STREET
WOODCROSS
COSELEY
WEST MIDLANDS
WV14 9RL |
| 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 |
| 2016-08-07 |
update num_mort_charges 12 => 13 |
| 2016-08-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060121800014 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060121800013 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-26 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-26 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_charges 11 => 12 |
| 2014-06-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060121800012 |
| 2014-04-07 |
update num_mort_charges 9 => 11 |
| 2014-04-07 |
update num_mort_outstanding 1 => 3 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060121800011 |
| 2014-03-07 |
delete address 12 JOHNSON STREET WOODCROSS COSELEY WEST MIDLANDS UNITED KINGDOM WV14 9RL |
| 2014-03-07 |
insert address 12 JOHNSON STREET WOODCROSS COSELEY WEST MIDLANDS WV14 9RL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060121800010 |
| 2014-02-04 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 3 => 1 |
| 2013-12-07 |
update num_mort_satisfied 6 => 8 |
| 2013-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-30 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-27 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROYSTON HARPER / 07/12/2010 |
| 2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE BUTLER / 07/12/2010 |
| 2010-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 JOHNSON STREET
WOODCROSS
BILSTON
WEST MIDLANDS
WV14 9RL |
| 2010-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 JOHNSON STREET
WOODCROSS
BILSTON
WEST MIDLANDS
WV14 9RL
UNITED KINGDOM |
| 2010-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THORPE THOMPSON
2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SA
UNITED KINGDOM |
| 2010-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-06-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
C/O THORPE THOMPSON & CO
1ST FLOOR, LINCOLN LODGE
2, TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SA |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2009-12-17 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROYSTON HARPER / 28/11/2009 |
| 2009-05-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 31/10/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |