R.HARRISON & SONS LIMITED


Registered number: 00579984
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Name: R.HARRISON & SONS LIMITED
R.HARRISON & SONS LTD
Address: THE RAMPER FARM BOSTON ROAD, WAINFLEET ST. MARY, SKEGNESS, ENGLAND, PE24 4HJ
Incorporation Date: 1957-03-14

Company status: Active


Company Documents

date name form type
2022-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 AA
2022-04-08 CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES CS01
2021-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 AA
2021-05-13 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES CS01
2021-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2019-03-25 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2019-03-25 REGISTERED OFFICE CHANGED ON 25/03/2019 FROMTHE RAMPER FARMWAINFLEETSKEGNESSLINCS AD01
2018-04-23 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-03-30 07/03/16 FULL LIST AR01
2016-12-02 05/04/16 TOTAL EXEMPTION SMALL AA
2015-03-18 07/03/15 FULL LIST AR01
2015-12-22 05/04/15 TOTAL EXEMPTION SMALL AA
2014-03-24 07/03/14 FULL LIST AR01
2014-12-17 05/04/14 TOTAL EXEMPTION SMALL AA
2013-12-13 05/04/13 TOTAL EXEMPTION SMALL AA
2013-03-25 07/03/13 FULL LIST AR01
2012-03-13 07/03/12 FULL LIST AR01
2012-03-13 SAIL ADDRESS CHANGED FROM:3 PELHAM COURTPELHAM ROADNOTTINGHAMNG5 1APUNITED KINGDOM AD02
2012-12-19 05/04/12 TOTAL EXEMPTION SMALL AA
2011-09-30 05/04/11 TOTAL EXEMPTION SMALL AA
2011-04-01 07/03/11 FULL LIST AR01
2011-04-01 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH ADAMS / 05/04/2010 CH01
2011-01-07 05/04/10 TOTAL EXEMPTION SMALL AA
2010-04-06 07/03/10 FULL LIST AR01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARRISON / 01/10/2009 CH01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH ADAMS / 01/10/2009 CH01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HARRISON / 01/10/2009 CH01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DAVIS / 01/10/2009 CH01
2010-04-06 SAIL ADDRESS CREATED AD02
2009-12-15 05/04/09 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2008-12-04 05/04/08 TOTAL EXEMPTION SMALL AA
2008-04-17 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS 363s
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-03-28 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363s
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-03-24 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2005-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-09-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-30 RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-03-31 RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS 363s
2003-04-12 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2002-01-07 NEW DIRECTOR APPOINTED 288a
2002-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-04-08 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS 363s
2001-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 AA
2001-12-17 DIRECTOR RESIGNED 288b
2001-11-28 NEW DIRECTOR APPOINTED 288a
2001-12-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-12-17 NEW SECRETARY APPOINTED 288a
2001-03-27 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS 363s
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA

Last update: 2024-12-12 22:01:11