HARYL (1991) LIMITED

02348785
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 5 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 officers Change of particulars for director (Ms Niki Fuchs) 2 Buy now
09 Feb 2023 officers Change of particulars for director (Mrs Caryl Michael Gummer Fuchs) 2 Buy now
16 Nov 2022 mortgage Registration of a charge 40 Buy now
28 Oct 2022 officers Change of particulars for secretary (Mrs Nicola Claire Gummer Morgan) 1 Buy now
11 Aug 2022 officers Change of particulars for director (Mrs Caryl Ann Fuchs) 2 Buy now
10 Aug 2022 officers Change of particulars for director (Mrs Caryl Ann Fuchs) 2 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2022 accounts Annual Accounts 5 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Aug 2021 mortgage Registration of a charge 50 Buy now
26 Aug 2021 mortgage Registration of a charge 53 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 5 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Harry Fuchs) 1 Buy now
26 Feb 2020 officers Appointment of director (Ms Niki Fuchs) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2019 accounts Annual Accounts 5 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 5 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 5 Buy now
09 May 2017 officers Change of particulars for secretary (Mrs Nicola Claire Gummer Morgan) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2016 accounts Annual Accounts 9 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 accounts Annual Accounts 9 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 accounts Annual Accounts 9 Buy now
28 Feb 2014 annual-return Annual Return 7 Buy now
28 Feb 2014 officers Change of particulars for director (Mr Giles Michael Gummer Fuchs) 2 Buy now
23 Dec 2013 accounts Annual Accounts 9 Buy now
17 Sep 2013 officers Termination of appointment of director (Nicola Fuchs) 1 Buy now
05 Mar 2013 annual-return Annual Return 8 Buy now
02 Jan 2013 accounts Annual Accounts 8 Buy now
15 Mar 2012 resolution Resolution 6 Buy now
13 Mar 2012 annual-return Annual Return 9 Buy now
13 Mar 2012 officers Change of particulars for director (Mr Giles Michael Gummer Fuchs) 2 Buy now
26 Dec 2011 accounts Annual Accounts 5 Buy now
23 Nov 2011 capital Return of Allotment of shares 4 Buy now
02 Nov 2011 incorporation Memorandum Articles 11 Buy now
02 Nov 2011 resolution Resolution 2 Buy now
11 Apr 2011 officers Change of particulars for secretary (Mrs Caryl Ann Fuchs) 1 Buy now
05 Apr 2011 annual-return Annual Return 7 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
01 Mar 2011 officers Change of particulars for secretary (Nicola Claire Gummer Fuchs) 1 Buy now
01 Mar 2011 officers Appointment of director (Mrs Caryl Ann Fuchs) 2 Buy now
02 Feb 2011 resolution Resolution 12 Buy now
06 Jan 2011 accounts Annual Accounts 8 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Nicola Claire Gummer Fuchs) 2 Buy now
25 Feb 2010 officers Change of particulars for secretary (Nicola Claire Gummer Fuchs) 1 Buy now
01 Feb 2010 accounts Annual Accounts 8 Buy now
24 Feb 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
24 Feb 2009 officers Director's change of particulars / giles fuchs / 04/02/2009 1 Buy now
29 Dec 2008 accounts Annual Accounts 9 Buy now
11 Feb 2008 annual-return Return made up to 05/02/08; full list of members 3 Buy now
11 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
07 Feb 2007 accounts Annual Accounts 8 Buy now
20 Dec 2006 annual-return Return made up to 15/12/06; full list of members 8 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
23 Dec 2005 annual-return Return made up to 15/12/05; full list of members 8 Buy now
30 Dec 2004 annual-return Return made up to 31/12/04; full list of members 8 Buy now
15 Dec 2004 accounts Annual Accounts 5 Buy now
28 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
14 Sep 2003 accounts Annual Accounts 6 Buy now
03 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 6 Buy now
23 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
24 Oct 2001 accounts Annual Accounts 6 Buy now
10 Oct 2001 officers New director appointed 2 Buy now
09 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
26 Sep 2000 accounts Annual Accounts 6 Buy now
11 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
27 Sep 1999 accounts Annual Accounts 6 Buy now
05 Aug 1999 resolution Resolution 7 Buy now
25 Mar 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
08 Jan 1999 accounts Annual Accounts 6 Buy now
06 Aug 1998 auditors Auditors Resignation Company 1 Buy now
04 Feb 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
05 Nov 1997 accounts Annual Accounts 6 Buy now
26 Aug 1997 officers Secretary resigned;director resigned 1 Buy now
26 Aug 1997 officers Director resigned 1 Buy now
09 Jun 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 1997 annual-return Return made up to 31/12/96; full list of members 8 Buy now
06 Jan 1997 accounts Annual Accounts 7 Buy now
03 Oct 1996 officers New secretary appointed;new director appointed 2 Buy now
03 Oct 1996 officers New director appointed 2 Buy now
11 Jan 1996 accounts Annual Accounts 7 Buy now