Harrison - Silverdale Ltd was established in 1982, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed as Harrison, Jonathan Mark, Johnston, Philip, Harrison, John Roger, Harrison, Judith Ann for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Jonathan Mark | 01 June 1999 | - | 1 |
JOHNSTON, Philip | 05 January 2009 | - | 1 |
HARRISON, John Roger | N/A | 14 December 2017 | 1 |
HARRISON, Judith Ann | N/A | 14 December 2017 | 1 |
Document Type | Date | |
---|---|---|
SH06 - Notice of cancellation of shares | 24 September 2020 | |
SH03 - Return of purchase of own shares | 09 September 2020 | |
AA - Annual Accounts | 25 August 2020 | |
SH06 - Notice of cancellation of shares | 09 October 2019 | |
SH03 - Return of purchase of own shares | 09 October 2019 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 02 October 2018 | |
SH06 - Notice of cancellation of shares | 18 September 2018 | |
SH03 - Return of purchase of own shares | 18 September 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
AA - Annual Accounts | 05 June 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2018 | |
SH06 - Notice of cancellation of shares | 18 January 2018 | |
SH03 - Return of purchase of own shares | 18 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
PSC01 - N/A | 12 January 2018 | |
RESOLUTIONS - N/A | 21 December 2017 | |
RESOLUTIONS - N/A | 21 December 2017 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
TM02 - Termination of appointment of secretary | 19 December 2017 | |
SH06 - Notice of cancellation of shares | 02 November 2017 | |
SH03 - Return of purchase of own shares | 01 November 2017 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 02 October 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 03 October 2012 | |
RESOLUTIONS - N/A | 27 April 2012 | |
CC04 - Statement of companies objects | 27 April 2012 | |
SH01 - Return of Allotment of shares | 27 April 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH03 - Change of particulars for secretary | 14 October 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 24 February 2006 | |
287 - Change in situation or address of Registered Office | 21 February 2006 | |
225 - Change of Accounting Reference Date | 15 February 2006 | |
363a - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 22 March 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 29 September 2000 | |
AA - Annual Accounts | 28 July 2000 | |
AUD - Auditor's letter of resignation | 27 April 2000 | |
363s - Annual Return | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
AA - Annual Accounts | 20 May 1999 | |
363s - Annual Return | 02 November 1998 | |
AA - Annual Accounts | 18 May 1998 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 03 November 1994 | |
AA - Annual Accounts | 07 July 1994 | |
RESOLUTIONS - N/A | 08 November 1993 | |
RESOLUTIONS - N/A | 08 November 1993 | |
RESOLUTIONS - N/A | 08 November 1993 | |
363s - Annual Return | 08 November 1993 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 26 October 1992 | |
AA - Annual Accounts | 02 July 1992 | |
363b - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 26 July 1991 | |
395 - Particulars of a mortgage or charge | 12 June 1991 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 26 October 1990 | |
288 - N/A | 06 September 1990 | |
AA - Annual Accounts | 18 July 1989 | |
363 - Annual Return | 18 July 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1988 | |
287 - Change in situation or address of Registered Office | 25 October 1988 | |
363 - Annual Return | 05 September 1988 | |
288 - N/A | 25 August 1988 | |
288 - N/A | 05 August 1988 | |
AA - Annual Accounts | 02 August 1988 | |
288 - N/A | 12 April 1988 | |
AA - Annual Accounts | 06 July 1987 | |
363 - Annual Return | 06 July 1987 | |
AA - Annual Accounts | 20 May 1986 | |
363 - Annual Return | 20 May 1986 | |
MISC - Miscellaneous document | 14 December 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 June 1991 | Outstanding |
N/A |
Debenture | 13 September 1983 | Fully Satisfied |
N/A |