T. C. HARRISON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 17/06/2417 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/08/2330 August 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Jonathan Edward Harrison on 2023-01-04 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR TIMOTHY SIMON SIMCOX |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CORNELL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR TIMOTHY SIMON SIMCOX |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COAR |
| 03/08/153 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSCROFT |
| 06/08/126 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR ANTHONY COAR |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDWARD HARRISON / 13/12/2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDWELL |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDWARD HARRISON / 13/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HARRISON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM EDWARD HARRISON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS SANDWELL / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MUSCROFT / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HARRISON / 12/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY COAR / 06/10/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | SECRETARY APPOINTED MR ANTHONY COAR |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SANDWELL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0319 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | £ IC 1947664/1448724 18/05/00 £ SR [email protected]=498940 |
| 22/05/0022 May 2000 | RE:POS 1995762 X 25P 18/05/00 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 53/67 LONDON ROAD SHEFFIELD S2 4LD |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/07/99; CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | RETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/879 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | ALTER MEM AND ARTS 190687 |
| 04/09/864 September 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/862 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8413 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8413 November 1984 | CERTIFICATE OF INCORPORATION |
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