F.& M.HARRIS PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C & P HARRIS PROPERTIES LTD
2023-09-29 update statutory_documents CESSATION OF CARL HARRIS AS A PSC
2023-09-29 update statutory_documents CESSATION OF PHILLIP HARRIS AS A PSC
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-04-07 delete address HARRIS HOUSE 92A CRWYS ROAD CARDIFF S. GLAM
2019-04-07 insert address HARRIS HOUSE 92A CRWYS ROAD CARDIFF GLAMORGAN CF24 4NP
2019-04-07 update registered_address
2019-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM HARRIS HOUSE 92A CRWYS ROAD CARDIFF S. GLAM
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-04 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-05 => 2015-09-11
2015-10-07 update returns_next_due_date 2015-10-03 => 2016-10-09
2015-09-14 update statutory_documents 11/09/15 NO CHANGES
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-11-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-10-20 update statutory_documents 05/09/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-16 update statutory_documents 05/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2012-10-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents 05/09/12 FULL LIST
2011-10-18 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents 05/09/11 FULL LIST
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL NORMAN HARRIS / 01/09/2011
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 01/09/2011
2010-11-04 update statutory_documents 05/09/10 NO CHANGES
2010-10-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-20 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-08-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-07 update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-04 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-09-28 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-07 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-10 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-14 update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-13 update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-25 update statutory_documents RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-03 update statutory_documents RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1995-12-28 update statutory_documents RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-22 update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-15 update statutory_documents RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
1993-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-20 update statutory_documents DIRECTOR RESIGNED
1992-10-20 update statutory_documents DIRECTOR RESIGNED
1992-10-20 update statutory_documents RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91
1991-10-01 update statutory_documents RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/91 FROM: CYMRIC BUILDINGS WEST BUTE STREET CARDIFF CF1 5LL
1990-10-16 update statutory_documents RETURN MADE UP TO 16/09/90; FULL LIST OF MEMBERS
1990-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-13 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-22 update statutory_documents RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS
1988-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-29 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-23 update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS