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WD HARLEY LTD.

Company number SC368432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 MR01 Registration of charge SC3684320003, created on 15 December 2017
18 Dec 2017 MR01 Registration of charge SC3684320002, created on 15 December 2017
14 Dec 2017 MR01 Registration of charge SC3684320001, created on 6 December 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 200
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2014 CH01 Director's details changed for Mr William Douglas Harley on 1 June 2014
30 Jul 2014 TM01 Termination of appointment of William Harley as a director on 1 June 2014
18 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
07 Jan 2010 AP01 Appointment of William Harley as a director
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 100
07 Jan 2010 AP01 Appointment of Graeme Harley as a director