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PLEASANCE & HARPER,LIMITED

Learn more about PLEASANCE & HARPER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GREYFIELD ROAD, HIGH LITTLETON, BRISTOL, BS19 6YA

PLEASANCE & HARPER,LIMITED on the map

Company type: Private Limited Company
Company number: 00159623
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.15
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.28
LLOYDS BANK PLC
- Outstanding on 2014.04.04
LLOYDS BANK PLC
- Outstanding on 2014.04.12
LLOYDS BANK PLC
- Outstanding on 2014.04.12

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 28301
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2014.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 72 CHURCH ROAD, WINSCOMBE, AVON, BS25 1BJ
Form type: AD01
Date: 2014.11.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001596230004
Form type: MR01
Date: 2014.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001596230005
Form type: MR01
Date: 2014.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001596230003
Form type: MR01
Date: 2014.04.04
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.14
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / DIANE JOSEPHINE HARPER / 19/01/2010
Form type: CH03
Date: 2010.03.29
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.11.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HARPER / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HARPER / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOSEPHINE HARPER / 01/11/2009
Form type: CH01
Date: 2009.11.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, WATERLOO HOUSE, WATERLOO STREET CLIFTON, BRISTOL, BS8 4BT
Form type: 287
Date: 1999.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, 36 COTHAM HILL, BRISTOL, BS6 6LA
Form type: 287
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28

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Company directors and board members:

DIANE JOSEPHINE HARPER (current)
Secretary, CLERICAL ASSISTANT, 1994.08.01
BRAMBLE BANK CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA
DIANE JOSEPHINE HARPER (current)
Director, RETAILER, 2005.11.23
BRAMBLE BANK CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA
MARK JULIAN HARPER (current)
Director, RETAILER, 1999.11.11
THE BARN HAYMEADOW LANE BURGHILL , HEREFORD
HR4 7RY, HEREFORDSHIRE
SALLY ANN HARPER (current)
Director, NURSE, 1992.11.12
10 GREYFIELD ROAD , BRISTOL
BS39 6YA
GEORGE WARWICK BUCKLEY BROADHEAD (resigned)
Secretary, 1992.11.12 - 1993.08.01
BROOK FARM MAIN ROAD, BISHOP SUTTON , BRISTOL
BS39 5TP, AVON
GEORGE WARWICK BUCKLEY BROADHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.12 - 2005.11.23
BROOK FARM MAIN ROAD, BISHOP SUTTON , BRISTOL
BS39 5TP, AVON
ANTONY JOHN HARPER (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 2007.10.26
BRAMBLE BANK CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA
Date 2016.01.31
Fixed Assets £ 500,745
Tangible Fixed Assets £ 487,448
Current Assets £ 293,448
Tangible Fixed Assets Depreciation £ 23,180
Debtors £ 283,881
Profit Loss Account Reserve £ 205,683
Revaluation Reserve £ 263,211
Called Up Share Capital £ 28,301
Net Assets Liabilities Including Pension Asset Liability £ 497,195
Total Assets Less Current Liabilities £ 741,488
Net Current Assets Liabilities £ 240,743
Creditors Due Within One Year £ 52,705
Cash Bank In Hand £ 9,567
Share Capital Allotted Called Up Paid £ 28,301
Par Value Share 1631 each
Number Shares Allotted £ 28,301
Tangible Fixed Assets Additions £ 975
Tangible Fixed Assets Cost Or Valuation £ 510,912
Tangible Fixed Assets Depreciation Charged In Period £ 691
Investments Fixed Assets £ 13,297
Creditors Due After One Year £ 244,293

Companies near to PLEASANCE & HARPER,ltd.

Information about the Private Limited Company PLEASANCE & HARPER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.20. Reload the data