W.G.HARRISON,LIMITED


Registered number: 00288923
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Name: W.G.HARRISON,LIMITED
W.G.HARRISON,LTD
Address: UNIT 11 THE TURNPIKE, OFF TURNPIKE CLOSE, GRANTHAM, LINCOLNSHIRE, NG31 7DF
Incorporation Date: 1934-06-07

Company status: Active


Free Annual Reports

date name view report
2017-11-30 Financial report - 2017-11-30 view
2018-11-30 Financial report - 2018-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2019-05-14 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES CS01
2019-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES CS01
2018-05-14 REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2017-02-20 30/11/16 TOTAL EXEMPTION SMALL AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2016-06-09 12/05/16 FULL LIST AR01
2016-06-10 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-01 12/05/15 FULL LIST AR01
2015-02-11 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-13 12/05/14 FULL LIST AR01
2014-02-27 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-17 12/05/13 FULL LIST AR01
2013-04-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-06-12 12/05/12 FULL LIST AR01
2012-03-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-05-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-06-14 REGISTERED OFFICE CHANGED ON 14/06/2011 FROMUNIT 9 BELTON LANE INDUSTRIALESTATE, GRANTHAMLINCOLNSHIRENG31 9HN AD01
2011-05-12 12/05/11 FULL LIST AR01
2011-01-21 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-29 SAIL ADDRESS CREATED AD02
2010-02-04 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-13 12/05/10 FULL LIST AR01
2009-04-09 30/11/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2008-02-27 30/11/07 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-12 REGISTERED OFFICE CHANGED ON 12/09/07 FROM:DYSART ROADGRANTHAMLINCSNG31 7LF 287
2006-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-15 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2006-07-05 £ SR [email protected]/04/06 169
2006-04-11 DIRECTOR RESIGNED 288b
2006-06-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-05-12 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2004-12-09 AD 14/09/04---------£ SI [email protected]=680£ IC 340/1020 88(2)R
2004-09-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-12-09 £ IC 1350/34010/09/04£ SR [email protected]=1010 169
2004-10-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-27 DIRECTOR RESIGNED 288b
2004-09-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-11 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2004-09-27 NEW DIRECTOR APPOINTED 288a
2004-09-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-06-02 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2003-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-06-19 RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS 363a
2002-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-10-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-04 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS 363s
2001-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-06-20 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS 363s
2000-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-06-04 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS 363s

Last update: 2019-05-24 04:01:32