T.C. HARRISON (INDUSTRIAL LEASING) LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-01-20 update person_usual_residence_country JAMES ROBERT HARRISON: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-31 delete secretary ANTHONY COAR
2016-03-31 insert otherexecutives ANTHONY COAR
2016-03-31 insert person TIMOTHY SIMON SIMCOX
2016-03-31 insert secretary TIMOTHY SIMON SIMCOX
2016-03-31 update person_appointment ANTHONY COAR: PersonAppointment{type=CURRENT_SECRETARY, date=2009-01-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=2013-06-01}
2016-03-31 update person_identity_version ANTHONY COAR: 0001 => 0002
2016-03-31 update person_title ANTHONY COAR: CHARTERED ACCOUNTANT; Company Secretary => CHARTERED ACCOUNTANT; Director
2016-03-31 update person_usual_residence_country ANTHONY COAR: UNITED KINGDOM => ENGLAND
2016-01-06 update statutory_documents SECRETARY APPOINTED MR TIMOTHY SIMON SIMCOX
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COAR
2015-08-18 update person_usual_residence_country JAMES ROBERT HARRISON: UK => UNITED KINGDOM
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-12 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-17 update statutory_documents 13/07/15 FULL LIST
2015-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-18 update statutory_documents 13/07/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-09-06 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-08-05 update statutory_documents 13/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05 delete otherexecutives MICHAEL MUSCROFT
2013-07-05 delete person MICHAEL MUSCROFT
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY COAR
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCROFT
2012-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07 update statutory_documents 13/07/12 FULL LIST
2011-09-12 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT HARRISON
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SANDWELL
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-28 update statutory_documents 13/07/11 FULL LIST
2010-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04 update statutory_documents 13/07/10 FULL LIST
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS SANDWELL / 12/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MUSCROFT / 12/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY COAR / 06/10/2009
2009-09-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-31 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents SECRETARY APPOINTED MR ANTHONY COAR
2009-01-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN SANDWELL
2008-07-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-17 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-25 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-12 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-19 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-06 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-20 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 53/67 LONDON ROAD SHEFFIELD S2 4LD
1999-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-08 update statutory_documents DIRECTOR RESIGNED
1999-08-12 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-31 update statutory_documents DIRECTOR RESIGNED
1998-08-11 update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-08 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-07 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-10 update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-08 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-08-25 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-07-28 update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-08-22 update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-20 update statutory_documents S252 DISP LAYING ACC 28/05/91
1990-08-08 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-10-30 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-04-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-12-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020287
1988-10-10 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1987-06-25 update statutory_documents DIRECTOR RESIGNED