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Dato Capital United Kingdom

Harpers Carlisle LTD

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Reports

Full Company ReportHARPERS CARLISLE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HARPER & HEBSON LIMITED

Details

Company type Private Limited Company, Active
Company Number 02565144
Record last updated Sunday, April 27, 2025 9:50:11 PM UTC
Official Address Leopard House Asama Court Newcastle Business Park Elswick
There are 11 companies registered at this street
Locality Elswick
Region Newcastle Upon Tyne, England
Postal Code NE47YD
Sector Non-trading companynon trading

Charts

Visits

HARPERS CARLISLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-122024-72024-82025-12025-22025-42025-501234

Directors

Document Type Publication date Download link
Registry Apr 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2025 Appointment of a man as Executive Chair and Director Appointment of a man as Executive Chair and Director
Registry Nov 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2024 Resignation of one Director (a man) 2565... Resignation of one Director (a man) 2565...
Registry Jan 10, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 11, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 19, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 2, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Change of particulars for director Change of particulars for director
Registry Dec 30, 2013 Annual return Annual return
Registry Nov 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 27, 2013 Change of particulars for director 2565... Change of particulars for director 2565...
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Change of particulars for director 2565... Change of particulars for director 2565...
Registry Oct 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 2565... Statement of satisfaction in full or in part of mortgage or charge 2565...
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jul 14, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jul 8, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2010 Change of particulars for director 2565... Change of particulars for director 2565...
Registry Dec 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2010 Change of registered office address Change of registered office address
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 2565... Statement of satisfaction in full or in part of mortgage or charge 2565...
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 2565... Change of particulars for director 2565...
Financials Aug 26, 2009 Annual accounts Annual accounts
Financials Mar 30, 2009 Annual accounts 2565... Annual accounts 2565...
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 10, 2007 Register of members Register of members
Registry Dec 10, 2007 Annual return Annual return
Registry May 25, 2007 Register of members Register of members
Registry May 25, 2007 Annual return Annual return
Registry May 16, 2007 Miscellaneous document Miscellaneous document
Registry Mar 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2007 Change of name certificate Change of name certificate
Registry Mar 26, 2007 Company name change Company name change
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2565... Declaration of satisfaction in full or in part of a mortgage or charge 2565...
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2565... Declaration of satisfaction in full or in part of a mortgage or charge 2565...
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Dec 6, 2005 Annual return Annual return
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts

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