L.M.HARRIS & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/255 October 2025 New | Confirmation statement made on 2025-10-05 with updates |
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2025-04-29 |
| 27/08/2527 August 2025 | Satisfaction of charge 5 in full |
| 27/08/2527 August 2025 | Satisfaction of charge 4 in full |
| 27/08/2527 August 2025 | Satisfaction of charge 2 in full |
| 29/04/2529 April 2025 | Annual accounts for year ending 29 Apr 2025 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-04-29 |
| 25/07/2425 July 2024 | Secretary's details changed for Mr Laurence Michael Harris on 2024-06-22 |
| 25/07/2425 July 2024 | Termination of appointment of Jennifer Hilary Harris as a director on 2024-06-22 |
| 25/07/2425 July 2024 | Change of details for Mr Laurence Michael Harris as a person with significant control on 2024-06-22 |
| 25/07/2425 July 2024 | Appointment of Mr Laurence Michael Harris as a director on 2024-06-22 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-04-29 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2021-04-29 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 23/08/1923 August 2019 | 29/04/19 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 07/09/187 September 2018 | 29/04/18 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 03/10/173 October 2017 | 29/04/17 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 20 SUNNINGDALE AVENUE NEWTON MEARNS GLASGOW G77 5PD |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 29 April 2016 |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 29 April 2015 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 29 April 2014 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 29 April 2013 |
| 06/10/126 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 29 April 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 29 April 2011 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 29 April 2010 |
| 12/11/1012 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 29 April 2009 |
| 23/10/0923 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HILARY HARRIS / 22/10/2009 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 29 April 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DEC MORT/CHARGE ***** |
| 04/11/004 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00 |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/98 |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 29/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | DEC MORT/CHARGE ***** |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/93 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 |
| 24/12/9124 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/91 |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 6 INCLE ST PAISLEY PA1 1HJ |
| 23/10/9123 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/90 |
| 09/11/899 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/89 |
| 28/03/8928 March 1989 | PARTIC OF MORT/CHARGE 3512 |
| 22/03/8922 March 1989 | PARTIC OF MORT/CHARGE 3325 |
| 24/02/8924 February 1989 | ALTER MEM AND ARTS 090189 |
| 01/02/891 February 1989 | PARTIC OF MORT/CHARGE 1164 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/88 |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/87 |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/86 |
| 29/08/7829 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/78 |
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