HARVEY AND RICHARDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 24/12/1424 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOREMEAD LIMITED / 19/09/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED GOREMEAD LIMITED |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES |
| 25/01/1225 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/01/1225 January 2012 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
| 02/08/112 August 2011 | VOTING RIGHTS 12/07/2011 |
| 02/08/112 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL ENGLAND |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR STEVEN WILD |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASSURA LIMITED |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/05/1131 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | SAIL ADDRESS CREATED |
| 04/11/104 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | DIRECTOR RESIGNED ANDREW MURRAY |
| 06/05/096 May 2009 | SECRETARY RESIGNED GREGORY MCMAHON |
| 28/04/0928 April 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR AUTHORISATION 07/11/2008 |
| 05/12/085 December 2008 | Appointment Terminate, Director And Secretary Thomas Pirrie Bisset Logged Form |
| 04/12/084 December 2008 | DIRECTOR RESIGNED DAVID RICHARDSON |
| 04/12/084 December 2008 | DIRECTOR RESIGNED DEAN CHESTER |
| 04/12/084 December 2008 | DIRECTOR APPOINTED TIM DAVIES |
| 04/12/084 December 2008 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ANDREW PHILIP MURRAY |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: 16-18 MARKET STREET HOYLAND BARNSLEY S74 9QR |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/11/0410 November 2004 | DEBENTURE INTER CO LOAN 03/11/04 |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 11/03/0411 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 10/11/8710 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/12/769 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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