About

Registered Number: 05487141
Date of Incorporation: 21/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Lakeland Office, 2 Europe Way, Cockermouth, Cumbria, CA13 0RJ,

 

Harpers Newsagents Ltd was registered on 21 June 2005 with its registered office in Cockermouth in Cumbria, it's status is listed as "Active". Harpers Newsagents Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOLEY, Fraser James 24 May 2019 - 1
DOOLEY, Rebecca 24 May 2019 - 1
HARPER, Scott Julian 28 June 2005 24 May 2019 1
Secretary Name Appointed Resigned Total Appointments
HARPER, Zoe 28 June 2005 24 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
AR01 - Annual Return 27 November 2019
AR01 - Annual Return 27 November 2019
AR01 - Annual Return 27 November 2019
AR01 - Annual Return 27 November 2019
RP04AR01 - N/A 07 November 2019
RP04AR01 - N/A 07 November 2019
RP04AR01 - N/A 07 November 2019
RP04AR01 - N/A 07 November 2019
RP04AR01 - N/A 06 November 2019
RP04AR01 - N/A 06 November 2019
AA - Annual Accounts 25 October 2019
CH01 - Change of particulars for director 15 October 2019
CH01 - Change of particulars for director 15 October 2019
PSC04 - N/A 11 October 2019
PSC04 - N/A 11 October 2019
CH01 - Change of particulars for director 19 September 2019
CH01 - Change of particulars for director 19 September 2019
AD01 - Change of registered office address 18 September 2019
RP04CS01 - N/A 26 July 2019
PSC04 - N/A 16 July 2019
PSC04 - N/A 16 July 2019
CS01 - N/A 15 July 2019
PSC01 - N/A 28 June 2019
PSC01 - N/A 26 June 2019
PSC07 - N/A 21 June 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
AP01 - Appointment of director 17 June 2019
ANNOTATION - N/A 03 June 2019
MR04 - N/A 23 May 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 13 July 2017
TM02 - Termination of appointment of secretary 13 July 2017
AA - Annual Accounts 30 November 2016
AAMD - Amended Accounts 31 August 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 08 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 13 July 2012
SH01 - Return of Allotment of shares 03 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 02 July 2009
395 - Particulars of a mortgage or charge 05 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 16 July 2008
363a - Annual Return 31 January 2008
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 28 October 2007
AA - Annual Accounts 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2006
363a - Annual Return 14 August 2006
225 - Change of Accounting Reference Date 25 August 2005
395 - Particulars of a mortgage or charge 16 July 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 March 2009 Fully Satisfied

N/A

Debenture 13 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.