T.R.HARRISON'S PROPERTIES LIMITED - History of Changes


DateDescription
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-08-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-05-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JULIE BIRD
2023-05-09 update statutory_documents CESSATION OF FRANK RALPH HARRISON AS A PSC
2023-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HARRISON
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-01-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-08-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-08-09 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR THOMAS RALPH HARRISON
2018-04-30 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JULIE BIRD
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-10-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-08-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-07-10 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-09 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-14 update statutory_documents 14/09/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-07-09 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-06-25 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-11-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-10-14 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-22 update statutory_documents 14/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-12-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-11-21 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-23 update statutory_documents 14/09/13 FULL LIST
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RALPH HARRISON / 01/01/2013
2013-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE FLORENCE HARRISON / 01/01/2013
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2012-10-09 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents 14/09/12 NO CHANGES
2011-09-19 update statutory_documents 14/09/11 NO CHANGES
2011-08-03 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents 14/09/10 FULL LIST
2010-09-25 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-09-23 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
2008-08-14 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2007-10-25 update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-10-18 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-09-23 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-28 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-09-19 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-09-20 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-09-18 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-09-15 update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-09-30 update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-11-07 update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-20 update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-10-09 update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-28 update statutory_documents ADOPT MEM AND ARTS 19/04/95
1994-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94
1994-09-23 update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-09-30 update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-06-29 update statutory_documents S386 DISP APP AUDS 21/06/93
1992-10-07 update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1992-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-09-20 update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
1991-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-09-28 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1989-10-24 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-09 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/88 FROM: HIGHLANDS BROADHEATH COMMON WORCESTERSHIRE
1988-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-06 update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
1987-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1986-09-06 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86
1985-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85