Total Documents | 126 |
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Total Pages | 883 |
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9 November 2023 | Micro company accounts made up to 30 September 2023 |
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23 June 2023 | Confirmation statement made on 22 June 2023 with no updates |
30 December 2022 | Micro company accounts made up to 30 September 2022 |
29 June 2022 | Confirmation statement made on 22 June 2022 with no updates |
24 November 2021 | Micro company accounts made up to 30 September 2021 |
1 July 2021 | Confirmation statement made on 22 June 2021 with no updates |
28 December 2020 | Micro company accounts made up to 30 September 2020 |
24 June 2020 | Confirmation statement made on 22 June 2020 with no updates |
2 November 2019 | Micro company accounts made up to 30 September 2019 |
27 June 2019 | Confirmation statement made on 22 June 2019 with no updates |
7 November 2018 | Micro company accounts made up to 30 September 2018 |
4 July 2018 | Confirmation statement made on 22 June 2018 with updates |
8 November 2017 | Micro company accounts made up to 30 September 2017 |
8 November 2017 | Micro company accounts made up to 30 September 2017 |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates |
27 June 2017 | Confirmation statement made on 22 June 2017 with no updates |
26 June 2017 | Notification of Thomas Alexander Paxton as a person with significant control on 1 July 2016 |
26 June 2017 | Notification of Thomas Alexander Paxton as a person with significant control on 1 July 2016 |
10 December 2016 | Micro company accounts made up to 30 September 2016 |
10 December 2016 | Micro company accounts made up to 30 September 2016 |
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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24 January 2016 | Micro company accounts made up to 30 September 2015 |
24 January 2016 | Micro company accounts made up to 30 September 2015 |
4 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
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3 May 2015 | Micro company accounts made up to 30 September 2014 |
3 May 2015 | Micro company accounts made up to 30 September 2014 |
28 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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20 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
15 February 2013 | Total exemption full accounts made up to 30 September 2012 |
15 February 2013 | Total exemption full accounts made up to 30 September 2012 |
2 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
21 February 2012 | Total exemption full accounts made up to 30 September 2011 |
21 February 2012 | Total exemption full accounts made up to 30 September 2011 |
8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
27 April 2011 | Total exemption full accounts made up to 30 September 2010 |
27 April 2011 | Total exemption full accounts made up to 30 September 2010 |
5 July 2010 | Annual return made up to 22 June 2010 |
5 July 2010 | Annual return made up to 22 June 2010 |
28 June 2010 | Director's details changed for Thomas Alexander Paxton on 21 June 2010 |
28 June 2010 | Director's details changed for Thomas Alexander Paxton on 21 June 2010 |
6 February 2010 | Total exemption full accounts made up to 30 September 2009 |
6 February 2010 | Total exemption full accounts made up to 30 September 2009 |
1 July 2009 | Return made up to 22/06/09; full list of members |
1 July 2009 | Return made up to 22/06/09; full list of members |
13 May 2009 | Total exemption full accounts made up to 30 September 2008 |
13 May 2009 | Total exemption full accounts made up to 30 September 2008 |
3 July 2008 | Return made up to 22/06/08; full list of members |
3 July 2008 | Return made up to 22/06/08; full list of members |
22 January 2008 | Full accounts made up to 30 September 2007 |
22 January 2008 | Full accounts made up to 30 September 2007 |
25 June 2007 | Return made up to 22/06/07; full list of members |
25 June 2007 | Return made up to 22/06/07; full list of members |
3 January 2007 | Full accounts made up to 30 September 2006 |
3 January 2007 | Full accounts made up to 30 September 2006 |
23 June 2006 | Return made up to 22/06/06; full list of members |
23 June 2006 | Return made up to 22/06/06; full list of members |
29 December 2005 | Full accounts made up to 30 September 2005 |
29 December 2005 | Full accounts made up to 30 September 2005 |
13 December 2005 | Secretary's particulars changed |
13 December 2005 | Director's particulars changed |
13 December 2005 | Director's particulars changed |
13 December 2005 | Secretary's particulars changed |
8 December 2005 | Auditor's resignation |
8 December 2005 | Auditor's resignation |
18 August 2005 | Registered office changed on 18/08/05 from: st martins cottage 3A maple road harpenden herts.AL5 2DX |
18 August 2005 | Registered office changed on 18/08/05 from: st martins cottage 3A maple road harpenden herts.AL5 2DX |
5 July 2005 | Return made up to 22/06/05; full list of members |
5 July 2005 | Return made up to 22/06/05; full list of members |
23 December 2004 | Full accounts made up to 30 September 2004 |
23 December 2004 | Full accounts made up to 30 September 2004 |
30 June 2004 | Return made up to 22/06/04; full list of members |
30 June 2004 | Return made up to 22/06/04; full list of members |
17 December 2003 | Full accounts made up to 30 September 2003 |
17 December 2003 | Full accounts made up to 30 September 2003 |
28 June 2003 | Return made up to 22/06/03; full list of members |
28 June 2003 | Return made up to 22/06/03; full list of members |
27 May 2003 | Ad 19/05/03--------- £ si 4000@1=4000 £ ic 25000/29000 |
27 May 2003 | Ad 19/05/03--------- £ si 4000@1=4000 £ ic 25000/29000 |
19 December 2002 | Full accounts made up to 30 September 2002 |
19 December 2002 | Full accounts made up to 30 September 2002 |
1 July 2002 | Return made up to 22/06/02; full list of members |
1 July 2002 | Return made up to 22/06/02; full list of members |
6 December 2001 | Full accounts made up to 30 September 2001 |
6 December 2001 | Full accounts made up to 30 September 2001 |
5 July 2001 | Return made up to 22/06/01; full list of members |
5 July 2001 | Return made up to 22/06/01; full list of members |
28 December 2000 | Full accounts made up to 30 September 2000 |
28 December 2000 | Full accounts made up to 30 September 2000 |
17 July 2000 | Return made up to 22/06/00; full list of members |
17 July 2000 | Return made up to 22/06/00; full list of members |
29 December 1999 | Full accounts made up to 30 September 1999 |
29 December 1999 | Full accounts made up to 30 September 1999 |
1 July 1999 | Return made up to 22/06/99; no change of members |
1 July 1999 | Return made up to 22/06/99; no change of members |
17 December 1998 | Full accounts made up to 30 September 1998 |
17 December 1998 | Full accounts made up to 30 September 1998 |
26 June 1998 | Return made up to 22/06/98; no change of members |
26 June 1998 | Return made up to 22/06/98; no change of members |
19 December 1997 | Full accounts made up to 30 September 1997 |
19 December 1997 | Full accounts made up to 30 September 1997 |
9 July 1997 | Return made up to 22/06/97; full list of members |
9 July 1997 | Return made up to 22/06/97; full list of members |
9 December 1996 | Full accounts made up to 30 September 1996 |
9 December 1996 | Full accounts made up to 30 September 1996 |
28 November 1996 | Ad 23/11/96--------- £ si 10000@1=10000 £ ic 15000/25000 |
28 November 1996 | Ad 23/11/96--------- £ si 10000@1=10000 £ ic 15000/25000 |
27 June 1996 | Return made up to 22/06/96; no change of members |
27 June 1996 | Return made up to 22/06/96; no change of members |
3 January 1996 | Full accounts made up to 30 September 1995 |
3 January 1996 | Full accounts made up to 30 September 1995 |
29 June 1995 | Return made up to 22/06/95; no change of members |
29 June 1995 | Return made up to 22/06/95; no change of members |
27 April 1994 | Memorandum and Articles of Association |
27 April 1994 | Memorandum and Articles of Association |
19 July 1993 | Company name changed harpeld LIMITED\certificate issued on 20/07/93 |
19 July 1993 | Company name changed harpeld LIMITED\certificate issued on 20/07/93 |
22 June 1993 | Incorporation |
22 June 1993 | Incorporation |