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PLEASANCE & HARPER (WHOLESALE) LIMITED

Learn more about PLEASANCE & HARPER (WHOLESALE) 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 (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00456870
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

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 BANK LTD
DEBENTURE - Outstanding on 1949.02.18

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 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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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: 2014.10.16
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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
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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
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SECRETARY APPOINTED MRS DIANNE JOSHEPHINE HARPER
Form type: AP03
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY GEORGE BROADHEAD
Form type: TM02
Date: 2011.11.14
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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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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WARWICK BUCKLEY BROADHEAD / 10/11/2010
Form type: CH03
Date: 2010.11.17
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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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: 2006.09.06
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
£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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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£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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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
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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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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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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AUDITOR'S RESIGNATION
Form type: AUD
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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.20

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Company directors and board members:

DIANNE JOSHEPHINE HARPER (current)
Secretary, 2011.10.12
BRAMBLE BANK CELTIC WAY BLEADON , WESTON-SUPER-MARE
BS24 0NA, SOMERSET
DIANE JOSEPHINE HARPER (current)
Director, SECRETARY, 2003.01.15
BRAMBLE BANK CELTIC WAY BLEADON , WESTON SUPER MARE
BS24 0NA
GEORGE WARWICK BUCKLEY BROADHEAD (resigned)
Secretary, 1994.08.01 - 2011.10.12
72 CHURCH ROAD WINSCOMBE , AVON
BS25 1BJ
GEORGE WARWICK BUCKLEY BROADHEAD (resigned)
Secretary, 1992.11.12 - 1994.08.01
BROOK FARM MAIN ROAD, BISHOP SUTTON , BRISTOL
BS39 5TP, AVON
GEORGE WARWICK BUCKLEY BROADHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.12 - 2007.10.26
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 £ 1
Shareholder Funds £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1
Total Assets Less Current Liabilities £ 1

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Information about the Private Limited Company PLEASANCE & HARPER (WHOLESALE) 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: 2016.10.18. Reload the data