R.K.HARRISON & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Mrs Sarah Jane Reid on 2025-02-13 |
| 13/02/2513 February 2025 | Satisfaction of charge 2 in full |
| 13/02/2513 February 2025 | Satisfaction of charge 3 in full |
| 13/02/2513 February 2025 | Director's details changed for Mr Sam David Reid on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2025-02-13 |
| 13/02/2513 February 2025 | Director's details changed for Mr Jonathan Edward Fry on 2025-02-13 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 13/04/2313 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 24994 |
| 23/06/1523 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 REEF HOUSE CORAL ROW LONDON SW11 3UF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR JONATHAN EDWARD FRY |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN WATERHOUSE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR SAM DAVID REID |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON PAGET |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 27874 |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEBIRE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEBIRE |
| 09/09/119 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/116 September 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/107 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 7, IVORY HOUSE, PLANTATION WHARF, LONDON, SW11 3TN. |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MRS SARAH JANE REID |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER REID |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID |
| 03/11/093 November 2009 | SECRETARY APPOINTED MS SUSAN GEORGINA SEDGWICK WATERHOUSE |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR DAVID SEBIRE |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR DAVID SEBIRE |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/083 September 2008 | GBP IC 32133/31933 18/08/08 GBP SR 200@1=200 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 07/07/947 July 1994 | RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS |
| 25/06/9425 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 27 MINORIES LONDON EC3N 1DD |
| 26/07/9126 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | £ IC 47846/25933 06/12/90 £ SR 21913@1=21913 |
| 13/12/9013 December 1990 | AGREEMENT. 06/12/90 |
| 05/07/905 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/8910 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: DUNSTER HOUSE 17-21 MARK LANE LONDON EC3R 7AR |
| 03/02/873 February 1987 | AUTH PURCHASE SHARES NOT CAP |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 14/06/8314 June 1983 | ALTER MEM AND ARTS |
| 31/12/4731 December 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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