T.R.HARRISON'S PROPERTIES LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Registered office address changed from Conifers Broadheath Common Worcester WR2 6RL to Whitehill Ravenspoint Road Trearddur Bay Anglesey LL65 2AX on 2025-01-28

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-05

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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with updates

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24/07/2324 July 2023 Micro company accounts made up to 2023-04-05

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09/05/239 May 2023 Termination of appointment of Frank Ralph Harrison as a director on 2023-03-26

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09/05/239 May 2023 Cessation of Frank Ralph Harrison as a person with significant control on 2023-03-26

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09/05/239 May 2023 Notification of Victoria Julie Bird as a person with significant control on 2023-05-01

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-04-05

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11/10/2211 October 2022 Confirmation statement made on 2022-09-14 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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25/09/2025 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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30/04/1830 April 2018 DIRECTOR APPOINTED MR THOMAS RALPH HARRISON

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30/04/1830 April 2018 DIRECTOR APPOINTED MRS VICTORIA JULIE BIRD

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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10/07/1610 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/09/1422 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RALPH HARRISON / 01/01/2013

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23/09/1323 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE FLORENCE HARRISON / 01/01/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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03/10/123 October 2012 14/09/12 NO CHANGES

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19/09/1119 September 2011 14/09/11 NO CHANGES

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03/08/113 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/09/0923 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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25/10/0725 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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18/10/0618 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/09/0523 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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28/09/0428 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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19/09/0219 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/09/0120 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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18/09/0018 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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15/09/9915 September 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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30/09/9830 September 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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07/11/977 November 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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22/10/9622 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9620 September 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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09/10/959 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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28/04/9528 April 1995 ADOPT MEM AND ARTS 19/04/95

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28/04/9528 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 REGISTERED OFFICE CHANGED ON 23/09/94

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23/09/9423 September 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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30/09/9330 September 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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29/06/9329 June 1993 S386 DISP APP AUDS 21/06/93

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07/10/927 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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20/09/9120 September 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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12/08/9112 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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28/09/9028 September 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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24/10/8924 October 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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18/10/8918 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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09/09/889 September 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 REGISTERED OFFICE CHANGED ON 23/03/88 FROM: HIGHLANDS BROADHEATH COMMON WORCESTERSHIRE

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23/03/8823 March 1988 NEW DIRECTOR APPOINTED

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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06/10/876 October 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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06/09/866 September 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86

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07/09/857 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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