T.C. HARRISON (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 20/11/2420 November 2024 | Appointment of Mr John Honeywood as a director on 2024-11-07 |
| 20/11/2420 November 2024 | Appointment of Mr Joe Bommino as a secretary on 2024-11-07 |
| 20/11/2420 November 2024 | Termination of appointment of John Gordon Honeywood as a secretary on 2024-11-07 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/03/2419 March 2024 | Termination of appointment of Mark Raymond Hammond as a director on 2024-03-05 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Henry Robert Sime as a director on 2021-07-28 |
| 03/08/213 August 2021 | Termination of appointment of Hrss Pensions Limited as a director on 2021-07-28 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR TIMOTHY SIMON SIMCOX |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 22/02/1922 February 2019 | CORPORATE DIRECTOR APPOINTED HRSS PENSIONS LIMITED |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CESSATION OF T C HARRISON LTD AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T. C. HARRISON GROUP LIMITED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | ADOPT ARTICLES 20/07/2016 |
| 09/08/169 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND HAMMOND / 16/07/2015 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDWARD HARRISON / 13/12/2011 |
| 05/12/115 December 2011 | SECRETARY APPOINTED MR TIMOTHY SIMON SIMCOX |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COAR |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COAR / 25/11/2011 |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDWARD HARRISON / 13/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS SANDWELL / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COAR / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND HAMMOND / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDWARD HARRISON / 12/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY COAR / 06/10/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 53/67 LONDON RD SHEFFIELD S2 4LD |
| 12/08/9912 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/877 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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