BRIAN HARKINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 10/02/2110 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/02/2020 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/03/185 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HARKINS |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS JENNIFER MARGARET HARKINS |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 3 BURY STREET LONDON SW1Y 6AB |
| 19/02/1619 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/02/1517 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARKINS / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: STAND 126 GRAYS 58 DAVIES STREET LONDON W1Y 1LB |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 2 CAMBOURNE ROAD SUTTON SURREY SM2 6RH |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 6 SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1NA |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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