HARRIS PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-08 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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20/12/2420 December 2024 Registration of charge 029172030023, created on 2024-12-20

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15/08/2415 August 2024 Termination of appointment of Stephen David Harris as a director on 2024-08-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-08 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-04-30

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07/03/237 March 2023 Registration of charge 029172030022, created on 2023-02-23

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06/03/236 March 2023 Registration of charge 029172030021, created on 2023-02-23

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06/03/236 March 2023 Registration of charge 029172030020, created on 2023-02-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN CHARLES HARRIS

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID HARRIS

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14/05/1914 May 2019 CESSATION OF RUTH ELIZABETH HARRIS AS A PSC

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HARRIS / 10/04/2018

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/03/1812 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/03/1812 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH HARRIS

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029172030015

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029172030018

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029172030017

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029172030014

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029172030016

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029172030019

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES HARRIS / 29/06/2017

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29/06/1729 June 2017 DIRECTOR APPOINTED MR NORMAN CHARLES HARRIS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 April 2011

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16/02/1316 February 2013 DISS40 (DISS40(SOAD))

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14/02/1314 February 2013 Annual return made up to 8 April 2012 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR APPOINTED MR STEPHEN DAVID HARRIS

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14/09/1214 September 2012 DIRECTOR APPOINTED RUTH ELIZABETH HARRIS

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRIS

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS

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02/05/122 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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16/08/1116 August 2011 DISS40 (DISS40(SOAD))

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15/08/1115 August 2011 Annual return made up to 8 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES HARRIS / 19/10/2009

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13/05/1013 May 2010 DIRECTOR APPOINTED STEPHEN DAVID HARRIS

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07/05/107 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HARRIS / 01/01/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/01/0919 January 2009 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK, BRIDGEND BRIDGEND COUNTY, BOROUGH, CF35 5LJ

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: CLAY SHAW & THOMAS, 46-48 COITY ROAD, BRIDGEND,MID-GLAMORGAN, CF31 1LR

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/08/038 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/06/021 June 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/06/0121 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0118 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 COMPANY NAME CHANGED HARRIS PRINT & DESIGN LIMITED CERTIFICATE ISSUED ON 17/04/01

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21/08/0021 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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14/05/9814 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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09/05/979 May 1997 RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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09/06/969 June 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 EXEMPTION FROM APPOINTING AUDITORS 08/02/96

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/04/9429 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/948 April 1994 Incorporation

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08/04/948 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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