WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Cessation of Richard Graham St John Rowlandson as a person with significant control on 2024-01-01 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 19/01/2419 January 2024 | Cessation of Richard Woodman-Bailey as a person with significant control on 2024-01-01 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WOODMAN-BAILEY |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS MORTON ROWLANDSON / 13/01/2017 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM ST JOHN ROWLANDSON |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 12/01/2010 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 12/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 12/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MORTON ROWLANDSON / 12/01/2010 |
| 15/12/0915 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | AUDITOR'S RESIGNATION |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 28 CHALDON COMMON ROAD CHALDON CATERHAM CR3 5DA |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 11 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3UR |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/943 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | ADOPT MEM AND ARTS 301288 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 15/11/6115 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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