T.HARPER & SON LIMITED


Registered number: 00680129
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Name: T.HARPER & SON LIMITED
T.HARPER & SON LTD
Address: HARPERS FOOD HALF MOON LANE, PEPPERSTOCK, LUTON, BEDS, LU1 4LL
Incorporation Date: 1961-01-10

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-04-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-17 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018 RP04CS01
2019-10-17 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017 RP04CS01
2019-10-17 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 RP04CS01
2019-11-20 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES CS01
2018-07-17 DIRECTOR APPOINTED MRS JANE SARAH BOYLE AP01
2018-07-17 DIRECTOR APPOINTED MRS ALICE LOUISE REES AP01
2018-08-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIAURA HARPER / 01/04/2017 CH01
2017-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BURBURY / 01/04/2017 CH01
2017-09-07 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BELL TM01
2017-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HARPER / 01/04/2017 CH01
2017-12-11 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BURBURY / 01/04/2017 CH01
2016-10-04 PREVEXT FROM 30/12/2015 TO 31/12/2015 AA01
2016-12-08 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-04 30/10/15 FULL LIST AR01
2015-03-04 DISS40 (DISS40(SOAD)) DISS40
2015-03-03 FIRST GAZETTE GAZ1
2015-02-25 30/10/14 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-26 31/12/13 TOTAL EXEMPTION SMALL AA
2015-11-13 REGISTRATION OF A CHARGE / CHARGE CODE 006801290008 MR01
2015-10-26 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 MR05
2015-10-26 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2015-10-26 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 MR05
2014-10-06 PREVSHO FROM 31/12/2013 TO 30/12/2013 AA01
2014-08-22 REGISTERED OFFICE CHANGED ON 22/08/2014 FROMTHE OAKSDUNSTABLE ROADSTUDHAMBEDSLU6 2QG AD01
2014-04-07 DIRECTOR APPOINTED MRS PHILIPPA BELL AP01
2013-10-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY TM01
2013-11-11 30/10/13 FULL LIST AR01
2013-10-11 APPOINTMENT TERMINATED, SECRETARY MARGARET KENNEDY TM02
2013-10-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY TM01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-11 APPOINTMENT TERMINATED, DIRECTOR MARGARET KENNEDY TM01
2012-11-21 30/10/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-17 30/10/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-09 30/10/10 FULL LIST AR01
2010-06-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-11-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIAURA HARPER / 01/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HARPER / 01/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TERESA KENNEDY / 01/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN KENNEDY / 01/12/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BURBURY / 01/12/2009 CH01
2009-10-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-11 30/10/09 FULL LIST AR01
2008-11-03 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-04 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS 363s
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2020-04-16 12:29:46