OUGHTRED AND HARRISON LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-04-30

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

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

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-04-30

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

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM SUITE G SILVESTER SQUARE THE MALTINGS HULL HU1 3HA ENGLAND

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

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO 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 30/04/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM SUITE G SILVESTER SQUARE HULL HU1 3HA ENGLAND

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM WELLINGTON HOUSE, 108, BEVERLEY ROAD, HULL HU3 1XA

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

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRISON

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA SEDDON

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

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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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20/11/1520 November 2015 DIRECTOR APPOINTED MR ALAN WILLIAM KIRKMAN

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20/11/1520 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON

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

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001664450020

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/10/1427 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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

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21/02/1421 February 2014 DIRECTOR APPOINTED LINDA SEDDON

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31/01/1431 January 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 12/11/2013

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12/11/1312 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES JAMES HARRISON / 12/11/2013

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001664450020

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06/02/136 February 2013 DIRECTOR APPOINTED GEOFFREY CHARLES JAMES HARRISON

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06/02/136 February 2013 DIRECTOR APPOINTED JAMES SMITH

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD

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12/12/1212 December 2012 MINIMUM NUMBER OF DIRECTORS REDUCED 04/12/2012

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUGHTRED

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11/12/1211 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/12/1211 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/11/1219 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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18/11/1118 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNTIFIELD / 18/11/2011

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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19/09/1119 September 2011 DIRECTOR APPOINTED JAMES ROBERT MOUNTIFIELD

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26/10/1026 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE HARRISON / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN OUGHTRED / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR HARRISON / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE HARRISON / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OUGHTRED MOUNTIFIELD / 20/11/2009

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16/09/0916 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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10/11/0810 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY LINDA HARRISON

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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13/05/0813 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/01/083 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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05/11/075 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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16/11/0516 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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09/11/049 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 S366A DISP HOLDING AGM 22/09/04

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0414 February 2004 SECRETARY'S PARTICULARS CHANGED

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20/11/0320 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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11/07/0311 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0324 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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12/11/0212 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 DIRECTOR RESIGNED

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26/10/0126 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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10/12/0010 December 2000 DIRECTOR'S PARTICULARS CHANGED

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07/12/007 December 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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08/11/008 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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28/04/0028 April 2000 DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/11/994 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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21/11/9721 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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17/10/9717 October 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9612 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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12/11/9612 November 1996 RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS

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26/09/9626 September 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9616 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/9616 April 1996 £ IC 49040/43660 19/03/96 £ SR 5380@1=5380

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25/03/9625 March 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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24/03/9624 March 1996 POS4840X£1 SHRS 19/03/96

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10/11/9510 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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10/11/9510 November 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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10/11/9510 November 1995 DIRECTOR'S PARTICULARS CHANGED

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22/05/9522 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9530 April 1995 ALTER MEM AND ARTS 19/04/95

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30/04/9530 April 1995 ALTER MEM AND ARTS 19/04/95

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11/04/9511 April 1995 AMENDING 882R

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

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

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10/12/9410 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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10/12/9410 December 1994 RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS

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30/11/9430 November 1994 CONVE 24/11/94

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30/11/9430 November 1994 VARYING SHARE RIGHTS AND NAMES 24/11/94

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28/11/9328 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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28/11/9328 November 1993 RETURN MADE UP TO 07/11/93; CHANGE OF MEMBERS

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08/07/938 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/07/938 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9214 December 1992 AUDITOR'S RESIGNATION

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18/11/9218 November 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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18/11/9218 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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05/02/925 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/12/915 December 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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23/10/9123 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9023 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/04/9026 April 1990 AUDITOR'S RESIGNATION

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09/11/899 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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09/11/899 November 1989 RETURN MADE UP TO 20/10/89; CHANGE OF MEMBERS

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14/12/8814 December 1988 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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11/11/8711 November 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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11/11/8711 November 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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