| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER PAXTON |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-30 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-04 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-28 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
delete source_ip 194.159.243.229 |
| 2014-03-04 |
insert source_ip 88.208.252.147 |
| 2013-08-01 |
delete company_previous_name HARPELD LIMITED |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-26 |
update website_status ServerDown => DomainNotFound |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-05-26 |
update website_status OK => ServerDown |
| 2013-02-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-07-02 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-08 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 22/06/10 NO CHANGES |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER PAXTON / 21/06/2010 |
| 2010-02-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
ST MARTINS COTTAGE
3A MAPLE ROAD
HARPENDEN
HERTS.AL5 2DX |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-13 |
update statutory_documents £ NC 5000/50000
28/12/93 |
| 1994-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 28/12/93 |
| 1994-01-11 |
update statutory_documents DIV
07/07/93 |
| 1994-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/07/93 |
| 1993-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-08-17 |
update statutory_documents £ NC 5000/9900
07/07/93 |
| 1993-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1993-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-03 |
update statutory_documents £ NC 100/5000
07/07/9 |
| 1993-08-03 |
update statutory_documents ALTER MEM AND ARTS 07/07/93 |
| 1993-07-19 |
update statutory_documents COMPANY NAME CHANGED
HARPELD LIMITED
CERTIFICATE ISSUED ON 20/07/93 |
| 1993-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |