HARRIS LEISURE (RAWRETH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/06/2516 June 2025 | Return of final meeting in a members' voluntary winding up |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 08/11/248 November 2024 | Declaration of solvency |
| 04/11/244 November 2024 | Registered office address changed from 6 st. Peters Field Burnham-on-Crouch Essex CM0 8NX England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-11-04 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-09-30 |
| 15/10/2415 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 01/10/241 October 2024 | Satisfaction of charge 2 in full |
| 01/10/241 October 2024 | Satisfaction of charge 1 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Change of details for Mr Terence Richard Harris as a person with significant control on 2023-11-01 |
| 09/11/239 November 2023 | Director's details changed for Mr Terence Richard Harris on 2023-11-01 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARRIS / 10/09/2019 |
| 31/12/1931 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARRIS / 10/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARRIS / 10/09/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 22 GRANVILLE TERRACE BURNHAM-ON-CROUCH ESSEX CM0 8JT ENGLAND |
| 13/07/1913 July 2019 | REGISTERED OFFICE CHANGED ON 13/07/2019 FROM THE RIDINGS CHALK STREET RETTENDON COMMON CHELMSFORD ESSEX CM3 8DB |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/06/1513 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM THE CHICHESTER HOTEL OLD LONDON ROAD RAWRETH WICKFORD ESSEX SS11 8UE |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD HARRIS / 07/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRIS / 07/06/2010 |
| 07/06/097 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY APPOINTED DAVID ANTHONY HARRIS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE TYSON |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | AUDITOR'S RESIGNATION |
| 24/06/9124 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: THE CHICHESTER HOTEL OLD LONDON ROAD RAWRETH NR WICKFORD ESSEX SS11 8UE |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: THE RIDINGS CHALK STREET RETTENDON COMMON NR CHELMSFORD ESSEX CM3 5DB |
| 07/04/897 April 1989 | COMPANY NAME CHANGED LINEPROFILE LIMITED CERTIFICATE ISSUED ON 10/04/89 |
| 22/02/8922 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/01/8930 January 1989 | NC INC ALREADY ADJUSTED 05/01/89 |
| 30/01/8930 January 1989 | £ NC 1000/5000 |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/04/8822 April 1988 | ALTER MEM AND ARTS 290388 |
| 22/04/8822 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HARRIS LEISURE (RAWRETH) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company