DAVID HARRISON & SONS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-22 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/01/1515 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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30/08/1430 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/01/1317 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/01/1213 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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14/01/1114 January 2011 SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM

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14/01/1114 January 2011 SAIL ADDRESS CREATED

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14/01/1114 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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14/01/1114 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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03/09/103 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARRISON / 08/05/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON

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20/05/1020 May 2010 SECRETARY APPOINTED JUDITH HARRISON

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HARRISON / 08/05/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY HARRISON / 08/05/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARRISON / 12/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY HARRISON / 12/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK HARRISON / 12/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HARRISON / 12/01/2010

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13/01/1013 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/12/0823 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/01/074 January 2007 LOCATION OF REGISTER OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 AUDITOR'S RESIGNATION

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14/09/0614 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/037 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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04/01/004 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/10/998 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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06/10/996 October 1999 DIRECTOR'S PARTICULARS CHANGED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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

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16/08/9416 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 � NC 60000/2000000 21/07/93

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26/07/9326 July 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/10/914 October 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/09/905 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/09/905 September 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 AD 31/12/85--------- � SI 59700@1

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18/05/9018 May 1990 SHARES AGREEMENT OTC

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25/09/8925 September 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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16/08/8816 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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16/08/8816 August 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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30/10/8730 October 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/86

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21/11/8621 November 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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07/11/867 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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13/09/8313 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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01/10/821 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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28/03/8128 March 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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