N. HARRIS & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 19/02/2419 February 2024 | Registered office address changed from East Block Hamilton Drive Selly Oak Birmingham B29 6AJ England to Talbots Grafton Lane Upton Warren Bromsgrove B61 7HA on 2024-02-19 |
| 11/01/2411 January 2024 | Current accounting period extended from 2023-09-30 to 2024-02-28 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Registered office address changed from Millstone House Unit 10K Buntsford Park Road Bromsgrove Worcestershire B60 3DX England to East Block Hamilton Drive Selly Oak Birmingham B29 6AJ on 2021-10-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/02/215 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | 01/02/2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS JANE ROSAMUND HARRIS |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSAMUND HARRIS / 30/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 9 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ ENGLAND |
| 03/01/173 January 2017 | Registered office address changed from , 9 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ, England to Talbots Grafton Lane Upton Warren Bromsgrove B61 7HA on 2017-01-03 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 9 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ ENGLAND |
| 12/04/1612 April 2016 | Registered office address changed from , 9 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ, England to Talbots Grafton Lane Upton Warren Bromsgrove B61 7HA on 2016-04-12 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 12 - 14 REGENT PLACE BIRMINGHAM WEST MIDLANDS B1 3NJ |
| 12/04/1612 April 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | Registered office address changed from , 12 - 14 Regent Place, Birmingham, West Midlands, B1 3NJ to Talbots Grafton Lane Upton Warren Bromsgrove B61 7HA on 2016-04-12 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HARRIS / 27/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/03/143 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HARRIS / 06/02/2013 |
| 06/02/136 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD PETER HARRIS / 06/02/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 28 PHOENIX PARK AVENUE ROAD ASTON BIRMINGHAM W MIDLANDS B7 4NU |
| 13/06/1213 June 2012 | Registered office address changed from , 28 Phoenix Park, Avenue Road Aston, Birmingham, W Midlands, B7 4NU on 2012-06-13 |
| 13/02/1213 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/03/1111 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HARRIS / 27/01/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/08/2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/08/2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNIT 28 PHOENIX PARK AVENUE ROAD ASTON BIRMINGHAM B7 4NU |
| 09/10/069 October 2006 | |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 25 LORDSWOOD ROAD HARBORNE BIRMINGHAM B17 9RP |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 |
| 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 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | S369(4) SHT NOTICE MEET 24/01/94 |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: SOMERSET HOUSE TEMPLE STREET LONDON B2 5DP |
| 11/02/9111 February 1991 | |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | SECRETARY RESIGNED |
| 04/02/914 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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