HARRISONS ENGINEERING (LANCASHIRE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-17 |
| 26/08/2526 August 2025 New | Purchase of own shares. |
| 18/07/2518 July 2025 | Termination of appointment of Alasdair Martyn Harrison as a director on 2025-07-17 |
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Particulars of variation of rights attached to shares |
| 03/04/253 April 2025 | Change of share class name or designation |
| 21/03/2521 March 2025 | Director's details changed for Mr Joshua Francis Navan on 2025-03-21 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Second filing of Confirmation Statement dated 2024-09-26 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 23/05/2423 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 20/10/2120 October 2021 | Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 04/10/214 October 2021 | Appointment of Mr Alasdair Martyn Harrison as a director on 2021-10-01 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2018 |
| 20/11/1920 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 14/05/1814 May 2018 | ADOPT ARTICLES 31/03/2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON |
| 04/04/174 April 2017 | ADOPT ARTICLES 15/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 196492 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JOSHUA FRANCIS NAVAN |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES YEARING |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CLIVE NICHOLAS ANDREW HARRISON |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MR MICHAEL JAMES YEARING |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE HARRISON |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED TIMOTHY JAMES WILLIAMS |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR JOSEPH ROBERTS |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | 06/10/11 FULL LIST AMEND |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HARRISON |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEIGH VINCENT HARRISON / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HARRISON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS ANDREW HARRISON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH HARRISON / 01/10/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GREENHALGH |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MATTHEW GREENHALGH |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/0310 November 2003 | ARTICLES OF ASSOCIATION |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | AUDITOR'S RESIGNATION |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | ADOPT MEM AND ARTS 21/10/94 |
| 16/11/9416 November 1994 | NC INC ALREADY ADJUSTED 21/10/94 |
| 16/11/9416 November 1994 | VARYING SHARE RIGHTS AND NAMES 21/10/94 |
| 07/11/947 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/94 |
| 07/11/947 November 1994 | COMPANY NAME CHANGED LIGHTLAMP LIMITED CERTIFICATE ISSUED ON 08/11/94 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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