BRIAN HARRIS LIMITED


Registered number: 00674008
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Name: BRIAN HARRIS LIMITED
BRIAN HARRIS LTD
Address: CARLTON HOUSE, 30 THE TERRACE, TORQUAY, DEVON, TQ1 1BS
Incorporation Date: 1960-11-02

Company status: Active


Company Documents

date name form type
2020-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSS WILSON / 04/09/2020 CH01
2020-08-25 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES CS01
2020-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA VOLLENTINE / 04/09/2020 CH01
2020-02-05 31/05/19 TOTAL EXEMPTION FULL AA
2019-02-25 31/05/18 TOTAL EXEMPTION FULL AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-08-13 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2018-08-16 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2017-08-22 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2017-02-16 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-22 31/05/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-09-01 15/08/15 FULL LIST AR01
2014-01-28 FIRST GAZETTE GAZ1
2014-01-31 15/08/13 FULL LIST AR01
2014-02-01 DISS40 (DISS40(SOAD)) DISS40
2014-10-01 15/08/14 FULL LIST AR01
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2014-09-11 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM30 THE TERRACECARLTON HOUSE 30 THE TERRACETORQUAYDEVONTQ1 1BS AD01
2013-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-04-29 15/08/12 FULL LIST AR01
2013-05-23 OFFICERS APPOINTMENTS 29/04/2013 RES13
2013-11-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 AAMD
2013-04-29 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-29 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS TM01
2013-05-30 DIRECTOR APPOINTED MISS KATRINA VOLLENTINE AP01
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROMRIVERSIDEWIDECOMBE-IN-THE-MOORDEVONTQ13 7TF AD01
2013-05-30 DIRECTOR APPOINTED MR SIMON JAMES ROSS WILSON AP01
2012-06-01 PREVEXT FROM 30/11/2011 TO 31/05/2012 AA01
2011-08-25 15/08/11 FULL LIST AR01
2011-09-05 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-01 15/08/10 FULL LIST AR01
2010-09-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-01 SAIL ADDRESS CREATED AD02
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRIS / 15/08/2010 CH01
2009-08-26 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2009-08-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-22 APPOINTMENT TERMINATED SECRETARY MARGARET HARRIS 288b
2008-12-22 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-08-21 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-22 APPOINTMENT TERMINATED DIRECTOR MARGARET HARRIS 288b
2008-12-22 LOCATION OF REGISTER OF MEMBERS 353
2007-08-22 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-18 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2005-09-29 LOCATION OF REGISTER OF MEMBERS 353
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-09-29 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-10-04 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2004-06-03 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2003-09-18 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-09-10 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s

Last update: 2021-01-27 09:37:23