HARRISONS LIMEWORKS LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Confirmation statement made on 2025-05-15 with updates View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-15 with updates View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/05/2324 May 2023	Confirmation statement made on 2023-05-15 with no updates View Document
04/04/234 April 2023	Change of details for Houserate Limited as a person with significant control on 2023-04-03 View Document
03/04/233 April 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 View Document
13/09/2213 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
19/05/2219 May 2022	Confirmation statement made on 2022-05-15 with updates View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View Document
16/04/1916 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View Document
25/04/1825 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View Document
27/03/1727 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
15/12/1615 December 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View Document
27/06/1627 June 2016	Annual return made up to 31 May 2016 with full list of shareholders View Document
04/05/164 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/03/1614 March 2016	SECRETARY APPOINTED WENDY FIONA ROGERS View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 View Document
11/09/1511 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
26/08/1526 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/09/1429 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
23/12/1323 December 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View Document
07/11/137 November 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View Document
26/09/1326 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/09/1319 September 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View Document
27/09/1227 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
12/06/1212 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
27/09/1127 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
23/06/1123 June 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE View Document
23/06/1123 June 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View Document
07/04/117 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/09/1014 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
05/09/105 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View Document
04/09/104 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View Document
04/09/104 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View Document
29/07/1029 July 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View Document
16/04/1016 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View Document
27/10/0927 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
21/10/0921 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/02/0917 February 2009	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED View Document
09/09/089 September 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER View Document
09/09/089 September 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View Document
08/09/088 September 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ View Document
11/08/0811 August 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD View Document
25/07/0825 July 2008	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH View Document
07/07/087 July 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View Document
13/05/0813 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
30/12/0730 December 2007	NEW SECRETARY APPOINTED View Document
23/11/0723 November 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
18/09/0718 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/02/0717 February 2007	NEW DIRECTOR APPOINTED View Document
17/02/0717 February 2007	NEW SECRETARY APPOINTED View Document
17/02/0717 February 2007	SECRETARY RESIGNED View Document
13/11/0613 November 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/11/0419 November 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document

15/11/0415 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY View Document
22/01/0322 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
24/10/0224 October 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View Document
07/05/027 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
26/10/0126 October 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View Document
26/02/0126 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
20/10/0020 October 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View Document
13/04/0013 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
12/11/9912 November 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View Document
30/06/9930 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
05/11/985 November 1998	View Document
05/11/985 November 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View Document
10/09/9810 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
05/11/975 November 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY View Document
13/08/9713 August 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View Document
15/12/9615 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
31/10/9631 October 1996	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View Document
09/01/969 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View Document
23/10/9523 October 1995	RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View Document
16/01/9516 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View Document
16/01/9516 January 1995	Accounts for a dormant company made up to 1994-09-30 View Document
04/11/944 November 1994	View Document
04/11/944 November 1994	RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View Document
28/03/9428 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View Document
28/03/9428 March 1994	Accounts for a dormant company made up to 1993-09-30 View Document
18/11/9318 November 1993	RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View Document
18/11/9318 November 1993	View Document
19/08/9319 August 1993	EXEMPTION FROM APPOINTING AUDITORS 16/08/93 View Document
19/08/9319 August 1993	Resolutions View Document
05/07/935 July 1993	Full accounts made up to 1992-09-30 View Document
05/07/935 July 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
11/11/9211 November 1992	REGISTERED OFFICE CHANGED ON 11/11/92 View Document
11/11/9211 November 1992	View Document
11/11/9211 November 1992	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS View Document
09/12/919 December 1991	Accounts for a dormant company made up to 1991-09-28 View Document
09/12/919 December 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 View Document
04/11/914 November 1991	RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS View Document
04/11/914 November 1991	View Document
27/04/9127 April 1991	Accounts for a dormant company made up to 1990-09-30 View Document
27/04/9127 April 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View Document
14/02/9114 February 1991	View Document
14/02/9114 February 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	Resolutions View Document
12/11/9012 November 1990	80A,252,366A 01/10/90 View Document
02/04/902 April 1990	View Document
02/04/902 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/04/902 April 1990	ADOPT MEM AND ARTS 12/03/90 View Document
02/04/902 April 1990	Resolutions View Document
14/02/9014 February 1990	View Document
14/02/9014 February 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View Document
14/02/9014 February 1990	View Document
14/02/9014 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/02/901 February 1990	View Document
01/02/901 February 1990	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View Document
01/02/901 February 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 View Document
01/02/901 February 1990	Accounts for a dormant company made up to 1989-06-30 View Document
06/12/886 December 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	View Document
06/12/886 December 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 View Document
16/11/8716 November 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 View Document
16/11/8716 November 1987	View Document
16/11/8716 November 1987	Accounts made up to 1987-06-30 View Document
16/11/8716 November 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View Document
03/12/863 December 1986	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS View Document
03/12/863 December 1986	Accounts for a dormant company made up to 1986-06-30 View Document
03/12/863 December 1986	View Document
03/12/863 December 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 View Document
19/10/7719 October 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HARRISONS LIMEWORKS LIMITED

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