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HARLAND SIMON PUBLIC LIMITED COMPANY - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 02733439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- ASHMAN, Evelyn Josette Jeanne
- WATSON, Robert Steven
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1992-07-22
- Age Of Company 1992-07-22 31 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mrs Evelyn Josette Jeanne Ashman
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- FENSHELF 10 LTD.
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2019-07-26
- Last Date: 2018-07-12
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HARLAND SIMON PUBLIC LIMITED COMPANY Company Description
- HARLAND SIMON PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 02733439. Its current trading status is "live". It was registered 1992-07-22. It was previously called FENSHELF 10 LTD.. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 1 Radian Court .
Get HARLAND SIMON PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harland Simon Public Limited Company - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 1992-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-07) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-27) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-09) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-14) - LIQ03
keyboard_arrow_right 2019
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-01-10) - AM02
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liquidation-voluntary-appointment-of-liquidator (2019-10-07) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-09-16) - AM22
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liquidation-in-administration-progress-report (2019-06-26) - AM10
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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liquidation-in-administration-appointment-of-administrator (2018-11-06) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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liquidation-in-administration-proposals (2018-11-20) - AM03
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liquidation-in-administration-result-creditors-meeting (2018-12-20) - AM07
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-group (2018-04-09) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-27) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-group (2016-02-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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accounts-with-accounts-type-group (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-group (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-group (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-group (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-29) - AA
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legacy (2009-08-07) - 363a
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legacy (2009-08-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-group (2008-03-13) - AA
keyboard_arrow_right 2007
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legacy (2007-02-23) - 288b
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legacy (2007-07-20) - 288b
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-10-29) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-group (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-group (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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legacy (2004-10-30) - 288a
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-02-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-14) - 288a
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legacy (2003-10-14) - 363s
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legacy (2003-10-05) - 288b
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legacy (2003-01-28) - 225
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legacy (2003-06-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-16) - AA
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legacy (2002-10-07) - 288b
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legacy (2002-09-10) - 363s
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legacy (2002-08-04) - 288a
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legacy (2002-04-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288a
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legacy (2001-08-08) - 288a
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legacy (2001-08-31) - 363s
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accounts-with-accounts-type-group (2001-09-03) - AA
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legacy (2001-09-04) - 288a
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-08-30) - 363s
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legacy (2000-05-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-21) - 403a
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full-group (1999-12-13) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 395
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legacy (1998-08-21) - 363s
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certificate-re-registration-private-to-public-limited-company (1998-08-14) - CERT5
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auditors-statement (1998-08-14) - AUDS
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legacy (1998-08-14) - 122
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accounts-balance-sheet (1998-08-14) - BS
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auditors-report (1998-08-14) - AUDR
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re-registration-memorandum-articles (1998-08-14) - MAR
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legacy (1998-08-14) - 43(3)e
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legacy (1998-08-14) - 43(3)
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legacy (1998-08-10) - 288a
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accounts-with-accounts-type-full (1998-07-31) - AA
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resolution (1998-08-14) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full (1997-09-10) - AA
keyboard_arrow_right 1996
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legacy (1996-09-08) - 363s
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accounts-with-accounts-type-full (1996-08-21) - AA
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legacy (1996-07-10) - 288
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legacy (1996-05-01) - 122
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legacy (1996-10-11) - 288a
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legacy (1996-09-08) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 288
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-full (1995-07-31) - AA
keyboard_arrow_right 1994
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legacy (1994-08-18) - 363s
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-10-28) - 395
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accounts-with-accounts-type-full (1994-09-07) - AA
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363s
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legacy (1993-10-07) - 88(2)R
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legacy (1993-02-02) - 395
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legacy (1993-01-04) - 88(2)R
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resolution (1993-09-10) - RESOLUTIONS
keyboard_arrow_right 1992
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resolution (1992-12-14) - RESOLUTIONS
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incorporation-company (1992-07-22) - NEWINC
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certificate-change-of-name-company (1992-11-30) - CERTNM
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legacy (1992-11-20) - 288
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legacy (1992-12-14) - 123
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legacy (1992-12-14) - 224
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legacy (1992-12-14) - 287
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legacy (1992-12-16) - 288