HARRIS PIPEWORK FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Second filing of Confirmation Statement dated 2024-11-06 |
| 07/08/257 August 2025 New | Notification of Christopher Harris as a person with significant control on 2024-10-02 |
| 07/08/257 August 2025 New | Change of details for Mr Stuart Craig Harris as a person with significant control on 2024-10-02 |
| 07/03/257 March 2025 | Satisfaction of charge 3 in full |
| 07/03/257 March 2025 | Satisfaction of charge 2 in full |
| 19/11/2419 November 2024 | Full accounts made up to 2024-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 27/10/2427 October 2024 | Resolutions |
| 17/05/2417 May 2024 | Satisfaction of charge 1 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/03/236 March 2023 | Secretary's details changed for Miss Fiona Lesley Round on 2023-03-06 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Adrian Royston Hartup as a director on 2022-04-19 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-06 with updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/07/2020 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 02/09/192 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1929 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/12/1831 December 2018 | SUB-DIVISION 14/12/18 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 14/12/2018 |
| 28/12/1828 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 30/06/1730 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | PREVSHO FROM 31/07/2016 TO 30/04/2016 |
| 06/05/166 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA DRUMMOND |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MRS ANGELA SUSAN DRUMMOND |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MISS FIONA LESLEY ROUND |
| 16/01/1516 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR ROBERT SECKER |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROYSTON HARTUP / 04/12/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROYSTON HARTUP / 04/12/2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROYSTON HARTUP / 04/12/2013 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HARRIS / 01/11/2011 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SUSAN DRUMMOND / 01/11/2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JENKINS |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ADRIAN ROYSTON HARTUP |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HARRIS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THOMAS JENKINS / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY STUART HARRIS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MRS ANGELA SUSAN DRUMMOND |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0623 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/0623 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS; AMEND |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: LEABROOK WORKS LEABROOK ROAD WEDNESBURY WEST MIDLANDS WS10 7ND |
| 25/11/9225 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: CLEE VIEW, HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3BT |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 09/09/889 September 1988 | WD 18/08/88 AD 30/07/88--------- £ SI 96@1=96 £ IC 2/98 |
| 09/09/889 September 1988 | WD 18/08/88 PD 13/05/87--------- £ SI 2@1 |
| 22/03/8822 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8716 March 1987 | CERTIFICATE OF INCORPORATION |
| 16/03/8716 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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