BRIAN W HARRISON LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-05-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/03/2122 March 2021 31/05/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRISON

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER

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29/04/1629 April 2016 ADOPT ARTICLES 19/04/2016

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23/03/1623 March 2016 DIRECTOR APPOINTED JULIE DAWN BAKER

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22/01/1622 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HARRISON / 06/10/2009

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN HARRISON / 01/10/2009

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY

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27/02/1327 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/03/126 March 2012 SECOND FILING WITH MUD 31/12/11 FOR FORM AR01

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21/02/1221 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/02/1116 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 DIRECTOR'S PARTICULARS CHANGED

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28/04/9928 April 1999 ALTER MEM AND ARTS 06/04/99

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 COMPANY NAME CHANGED B.W.HARRISON (INSURANCE BROKERS) LIMITED CERTIFICATE ISSUED ON 11/02/99

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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25/11/9625 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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25/02/9425 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/02/9425 February 1994 DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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15/04/9315 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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02/04/932 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/04/932 April 1993 DIRECTOR RESIGNED

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29/03/9329 March 1993 NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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10/11/9210 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 DIRECTOR RESIGNED

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20/08/9220 August 1992 NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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30/10/9030 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 38 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 9DW

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26/10/8826 October 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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21/09/8721 September 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS

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21/09/8721 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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29/10/8629 October 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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29/05/8629 May 1986 NEW DIRECTOR APPOINTED

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