Harwood Jackson (Builders Merchants) Ltd was setup in 1999. Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are Harwood, Joanne, Harwood, Julie, Joy, Tracy Jane, Harwood, Michael, Jackson, Lee, Raj, Pritham Singh.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARWOOD, Michael | 18 October 1999 | 02 February 2007 | 1 |
| JACKSON, Lee | 18 October 1999 | 20 January 2001 | 1 |
| RAJ, Pritham Singh | 04 April 2001 | 04 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARWOOD, Joanne | 01 October 2004 | 02 February 2007 | 1 |
| HARWOOD, Julie | 20 January 2001 | 12 June 2001 | 1 |
| JOY, Tracy Jane | 12 June 2001 | 30 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| CH03 - Change of particulars for secretary | 22 November 2010 | |
| AR01 - Annual Return | 22 November 2010 | |
| CH03 - Change of particulars for secretary | 21 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 353 - Register of members | 24 October 2008 | |
| 287 - Change in situation or address of Registered Office | 24 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 December 2007 | |
| 353 - Register of members | 13 December 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 287 - Change in situation or address of Registered Office | 06 March 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 225 - Change of Accounting Reference Date | 01 July 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 395 - Particulars of a mortgage or charge | 18 March 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 395 - Particulars of a mortgage or charge | 29 November 2001 | |
| CERTNM - Change of name certificate | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 225 - Change of Accounting Reference Date | 29 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| RESOLUTIONS - N/A | 14 April 2001 | |
| RESOLUTIONS - N/A | 14 April 2001 | |
| 123 - Notice of increase in nominal capital | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 287 - Change in situation or address of Registered Office | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| NEWINC - New incorporation documents | 11 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 31 October 2005 | Outstanding |
N/A |
| Legal charge | 12 March 2004 | Outstanding |
N/A |
| Mortgage debenture | 21 November 2001 | Outstanding |
N/A |
