SIMON HARRISON LIMITED

Name:	SIMON HARRISON LIMITED SIMON HARRISON LTD
Address:	2 CATHEDRAL STREET, LONDON, SE1 9DE
Incorporation Date:	1999-10-27

Company Documents

date	name	form type
2023-01-18	DISS40 (DISS40(SOAD))	DISS40
2023-01-17	FIRST GAZETTE	GAZ1
2023-01-16	CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES	CS01
2022-07-06	31/03/22 TOTAL EXEMPTION FULL	AA
2021-03-31	31/03/20 TOTAL EXEMPTION FULL	AA
2021-11-16	31/03/21 TOTAL EXEMPTION FULL	AA
2021-01-27	CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES	CS01
2021-06-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2021-12-21	CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES	CS01
2019-12-05	CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES	CS01
2019-11-06	REGISTRATION OF A CHARGE / CHARGE CODE 038671470005	MR01
2019-12-19	31/03/19 TOTAL EXEMPTION FULL	AA
2018-08-03	31/03/18 TOTAL EXEMPTION FULL	AA
2018-12-12	CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES	CS01
2017-10-30	CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES	CS01
2017-09-14	31/03/17 TOTAL EXEMPTION FULL	AA
2016-01-04	27/10/15 FULL LIST	AR01
2016-06-17	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-13	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES	CS01
2015-06-24	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-02	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	1.4
2015-07-02	27/10/14 FULL LIST	AR01
2015-04-10	INSOLVENCY:PROGRESS REPORT	LIQ MISC
2015-05-05	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM54-58 BARTHOLOMEW CLOSELONDONEC1A 7HP	AD01
2014-05-12	27/10/13 FULL LIST	AR01
2014-12-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-09-17	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014	1.3
2014-05-12	PREVEXT FROM 31/12/2013 TO 31/03/2014	AA01
2013-01-31	APPOINTMENT TERMINATED, DIRECTOR MARTIN BYRNE	TM01
2013-09-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-30	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013	1.3
2012-02-02	SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ADAM BRASSINGTON / 02/02/2012	CH03
2012-02-02	27/10/11 FULL LIST	AR01
2012-03-31	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2012-12-18	27/10/12 FULL LIST	AR01
2012-08-03	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	1.1
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-17	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-05-17	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-19	27/10/10 FULL LIST	AR01
2010-02-18	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM18 STUKELEY STREETCOVENT GARDENLONDONWC2B 5LR	AD01
2010-08-13	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LUKE BYRNE / 13/08/2010	CH01
2010-09-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-26	REGISTERED OFFICE CHANGED ON 26/03/2010 FROM18 STUKELEY STREETCOVENT GARDENLONDONWC2B 5LRUNITED KINGDOM	AD01
2009-09-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-09	DIRECTOR APPOINTED MR MARTIN JOHN LUKE BYRNE	AP01
2009-03-18	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS	363a
2009-12-08	27/10/09 FULL LIST	AR01
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD HARRISON / 27/10/2009	CH01
2008-09-12	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-12-05	RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS	363s
2007-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-01-05	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS	363s
2006-06-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-09	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS	363s
2005-05-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-03-16	£ NC 1000000/100010019/1	RES04
2005-03-16	NC INC ALREADY ADJUSTED19/11/04	123
2004-12-23	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)