HARRIS ARCHITECTURAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/196 November 2019 | APPLICATION FOR STRIKING-OFF |
| 30/05/1930 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049717980003 |
| 23/05/1723 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 049717980003 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MARK JOHN LIVINGSTONE |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE SWINDON SN5 7EX ENGLAND |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ROSEMOUNT HOUSE UPPER STREET LEEDS VILLAGE KENT ME17 1SL |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MRS MARIA LIVINGSTONE |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE HARRIS |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HARRIS |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE HARRIS |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MRS ANGELA LIVINGSTONE |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR ROBERT MURRAY LIVINGSTONE |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MARK JOHN LIVINGSTONE |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049717980003 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/11/1326 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HARRIS / 20/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE HARRIS / 20/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED ST JAMES PARADE (38) LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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