ROY HARNESS AND SONS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-21 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Termination of appointment of Edna Harness as a director on 2021-10-02

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10/11/2110 November 2021 Termination of appointment of Edna Harness as a secretary on 2021-10-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013168130003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA HARNESS / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARNESS / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARNESS / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD HARNESS / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR ROY HARNESS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/025 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/07/0126 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0126 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/016 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/02/984 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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21/02/9621 February 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/02/9514 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/02/9415 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93

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17/02/9317 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/02/927 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/04/9130 April 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/03/9030 March 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/12/897 December 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/07/881 July 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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02/03/882 March 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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13/05/8713 May 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS

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13/05/8713 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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28/06/8628 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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