T.J.HARMAN & SONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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18/07/2418 July 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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04/01/224 January 2022 Termination of appointment of Paul Andrew Filer as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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01/12/211 December 2021 Appointment of Mrs Claire Dudley-Scales as a director on 2021-11-26

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15/12/1415 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/12/1318 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/12/1219 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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24/05/1224 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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21/06/1121 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS GIBBOR / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FILER / 10/12/2009

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11/12/0911 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 10/12/2009

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CP HOUSE, OTTERSPOOL WAY WATFORD BY-PASS WATFORD HERTS WD25 8JJ

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17/06/0917 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/12/0811 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JP

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28/12/0628 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 SECRETARY'S PARTICULARS CHANGED

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06/01/066 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/01

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/02/0122 February 2001 AUDITOR'S RESIGNATION

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 DIRECTOR RESIGNED

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22/12/0022 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/02/0017 February 2000 NC INC ALREADY ADJUSTED

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17/12/9917 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 SECRETARY RESIGNED

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/03/983 March 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/12/9519 December 1995 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/12/9323 December 1993 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/12/9216 December 1992 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/01/925 January 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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18/12/9018 December 1990 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 REGISTERED OFFICE CHANGED ON 09/07/90 FROM: PLUMRIDGE FARM HADLEY WOOD BARNET HERTS

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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08/02/908 February 1990 RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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22/02/8922 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/03/8825 March 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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14/05/8714 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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14/05/8714 May 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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28/09/5128 September 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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