T HARRISON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/12/1411 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HARRISON / 21/07/2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR DEREK WILLIAM HARRISON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HARRISON |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HARRISON |
| 06/12/136 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY HARRISON / 04/12/2013 |
| 04/12/134 December 2013 | TERMINATE DIR APPOINTMENT |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MARY HARRISON / 04/12/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HARRISON / 04/12/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HARRISON / 04/12/2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED BRIAN ROBERTS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BRETHERTON TERRACE, LEYLAND PRESTON LANCASHIRE PR25 3NB |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/12/01 |
| 04/11/014 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED LORUSS LIMITED CERTIFICATE ISSUED ON 18/12/92 |
| 11/12/9211 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8610 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/8628 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 16/06/7616 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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