DAVID HARRISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 30/09/2430 September 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 13/02/2413 February 2024 | Change of details for Mr Robert Brock Harrison as a person with significant control on 2023-12-05 |
| 08/02/248 February 2024 | Change of details for Mr Robert Brock Harrison as a person with significant control on 2023-12-05 |
| 08/02/248 February 2024 | Director's details changed for Mr Robert Brock Harrison on 2023-12-05 |
| 08/02/248 February 2024 | Director's details changed for Mrs Catherine Margaret Thomson on 2023-12-05 |
| 07/02/247 February 2024 | Director's details changed for Mrs Cherith Mary Walter on 2023-12-28 |
| 07/02/247 February 2024 | Notification of Cherith Mary Walter as a person with significant control on 2023-12-05 |
| 07/02/247 February 2024 | Notification of Adeline Butler as a person with significant control on 2023-05-12 |
| 07/02/247 February 2024 | Notification of Shelley-Ann Graham as a person with significant control on 2023-12-05 |
| 07/02/247 February 2024 | Director's details changed for Mrs Adeline Butler on 2023-12-05 |
| 29/12/2329 December 2023 | Appointment of Mrs Shelley-Ann Graham as a director on 2023-12-28 |
| 29/12/2329 December 2023 | Appointment of Mrs Cherith Mary Walter as a director on 2023-12-28 |
| 21/11/2321 November 2023 | Termination of appointment of Elizabeth Ann Harrison as a director on 2023-10-05 |
| 08/08/238 August 2023 | Sub-division of shares on 2023-07-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | ADOPT ARTICLES 05/02/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET THOMSON / 02/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROCK HARRISON / 02/02/2020 |
| 10/10/1910 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 07/02/197 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 02/06/182 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM HARRISONS CROSSBURN GARAGE 85/89 EDINBURGH ROAD PEEBLES EH45 8ED |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 07/02/177 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 24/02/1624 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 12/11/1512 November 2015 | ADOPT ARTICLES 27/10/2015 |
| 10/02/1510 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROCK HARRISON / 02/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MACFARLANE / 02/02/2015 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARRISON / 02/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARRISON / 02/02/2015 |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CROSSBURN GARAGE 85/89 EDINBURGH RD PEEBLES EH45 8ED |
| 21/02/1421 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | SECTION 519 |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/08/127 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 52 |
| 07/08/127 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 47 |
| 03/04/123 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45 |
| 15/02/1215 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET THOMSON / 08/12/2010 |
| 09/02/119 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET THOMSON / 06/12/2010 |
| 15/04/1015 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 57 |
| 15/04/1015 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 05/02/105 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 08/03/058 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 04/03/054 March 2005 | DEC MORT/CHARGE ***** |
| 03/02/053 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DEC MORT/CHARGE ***** |
| 03/11/043 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 24/09/0024 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | DEC MORT/CHARGE ***** |
| 18/01/0018 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 06/06/976 June 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | Accounts made up to 1994-04-30 |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/08/9324 August 1993 | Accounts made up to 1993-04-30 |
| 08/02/938 February 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DEC MORT/CHARGE ***** |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | Accounts made up to 1992-04-30 |
| 04/02/924 February 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | AUDITOR'S RESIGNATION |
| 10/01/9210 January 1992 | Accounts for a medium company made up to 1991-04-30 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 14/02/9114 February 1991 | Accounts for a medium company made up to 1990-04-30 |
| 24/12/9024 December 1990 | PARTIC OF MORT/CHARGE 14573 |
| 18/12/9018 December 1990 | PARTIC OF MORT/CHARGE 14298 |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | Accounts for a medium company made up to 1989-04-30 |
| 24/10/8924 October 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | PARTIC OF MORT/CHARGE 2233 |
| 23/02/8923 February 1989 | PARTIC OF MORT/CHARGE 2234 |
| 23/02/8923 February 1989 | PARTIC OF MORT/CHARGE 2235 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 16/01/8916 January 1989 | Accounts for a medium company made up to 1988-04-30 |
| 29/03/8829 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTIC OF MORT/CHARGE 3340 |
| 29/03/8829 March 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 17/03/8817 March 1988 | Accounts for a medium company made up to 1987-04-30 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | PARTIC OF MORT/CHARGE 10135 |
| 20/10/8720 October 1987 | PARTIC OF MORT/CHARGE 9689 |
| 20/10/8720 October 1987 | PARTIC OF MORT/CHARGE 9688 |
| 20/10/8720 October 1987 | PARTIC OF MORT/CHARGE 9690 |
| 11/09/8711 September 1987 | PARTIC OF MORT/CHARGE 8429 |
| 03/09/873 September 1987 | PARTIC OF MORT/CHARGE 8112 |
| 07/08/877 August 1987 | PARTIC OF MORT/CHARGE 7310 |
| 07/08/877 August 1987 | PARTIC OF MORT/CHARGE 7308 |
| 07/08/877 August 1987 | PARTIC OF MORT/CHARGE 7309 |
| 03/07/873 July 1987 | PARTIC OF MORT/CHARGE 6204 |
| 03/07/873 July 1987 | PARTIC OF MORT/CHARGE 6203 |
| 03/07/873 July 1987 | PARTIC OF MORT/CHARGE 6205 |
| 17/06/8717 June 1987 | PARTIC OF MORT/CHARGE 5566 |
| 12/06/8712 June 1987 | PARTIC OF MORT/CHARGE 5404 |
| 12/06/8712 June 1987 | PARTIC OF MORT/CHARGE 5405 |
| 12/05/8712 May 1987 | PARTIC OF MORT/CHARGE 4328A |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 22/08/8522 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/6214 December 1962 | MEMORANDUM OF ASSOCIATION |
| 18/09/5618 September 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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