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Harrison & Wildon (E.A.) Limited

Documents

Total Documents124
Total Pages383

Filing History

12 February 2024Total exemption full accounts made up to 30 November 2023
17 November 2023Confirmation statement made on 17 November 2023 with no updates
19 December 2022Total exemption full accounts made up to 30 November 2022
8 December 2022Confirmation statement made on 17 November 2022 with no updates
13 January 2022Total exemption full accounts made up to 30 November 2021
17 November 2021Confirmation statement made on 17 November 2021 with no updates
1 April 2021Registered office address changed from The Stables 21 Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX United Kingdom to 21 Fullers Field Swan Lane Westerfield Ipswich IP6 9AX on 1 April 2021
18 February 2021Micro company accounts made up to 30 November 2020
10 February 2021Confirmation statement made on 17 November 2020 with no updates
12 February 2020Micro company accounts made up to 30 November 2019
18 November 2019Confirmation statement made on 17 November 2019 with no updates
25 July 2019Micro company accounts made up to 30 November 2018
19 November 2018Confirmation statement made on 17 November 2018 with no updates
5 June 2018Appointment of Mr Nigel John Harrison as a director on 1 December 2011
5 June 2018Director's details changed for Mrs Odette Katrina Harrison on 1 April 2018
14 February 2018Micro company accounts made up to 30 November 2017
20 November 2017Confirmation statement made on 17 November 2017 with no updates
20 November 2017Confirmation statement made on 17 November 2017 with no updates
19 July 2017Registered office address changed from The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX United Kingdom to The Stables 21 Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX on 19 July 2017
19 July 2017Registered office address changed from The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX United Kingdom to The Stables 21 Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX on 19 July 2017
2 February 2017Total exemption small company accounts made up to 30 November 2016
2 February 2017Total exemption small company accounts made up to 30 November 2016
22 December 2016Registered office address changed from 1 the Lilacs Fullers Field Westerfield Ipswich Suffolk IP6 9AX to The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX on 22 December 2016
22 December 2016Registered office address changed from 1 the Lilacs Fullers Field Westerfield Ipswich Suffolk IP6 9AX to The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX on 22 December 2016
18 November 2016Confirmation statement made on 17 November 2016 with updates
18 November 2016Confirmation statement made on 17 November 2016 with updates
24 January 2016Total exemption small company accounts made up to 30 November 2015
24 January 2016Total exemption small company accounts made up to 30 November 2015
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
2 February 2015Total exemption small company accounts made up to 30 November 2014
2 February 2015Total exemption small company accounts made up to 30 November 2014
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
20 January 2014Total exemption small company accounts made up to 30 November 2013
20 January 2014Total exemption small company accounts made up to 30 November 2013
6 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
6 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
4 February 2013Total exemption small company accounts made up to 30 November 2012
4 February 2013Total exemption small company accounts made up to 30 November 2012
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders
20 March 2012Total exemption small company accounts made up to 30 November 2011
20 March 2012Total exemption small company accounts made up to 30 November 2011
25 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
1 August 2011Total exemption small company accounts made up to 30 November 2010
1 August 2011Total exemption small company accounts made up to 30 November 2010
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
18 May 2010Total exemption small company accounts made up to 30 November 2009
18 May 2010Total exemption small company accounts made up to 30 November 2009
17 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
17 November 2009Secretary's details changed for Brian Colin Harrison on 17 November 2009
17 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
17 November 2009Secretary's details changed for Brian Colin Harrison on 17 November 2009
17 November 2009Director's details changed for Odette Katrina Harrison on 17 November 2009
17 November 2009Director's details changed for Odette Katrina Harrison on 17 November 2009
18 March 2009Total exemption small company accounts made up to 30 November 2008
18 March 2009Total exemption small company accounts made up to 30 November 2008
11 December 2008Return made up to 17/11/08; full list of members
11 December 2008Return made up to 17/11/08; full list of members
11 March 2008Total exemption small company accounts made up to 30 November 2007
11 March 2008Total exemption small company accounts made up to 30 November 2007
19 November 2007Return made up to 17/11/07; full list of members
19 November 2007Return made up to 17/11/07; full list of members
27 February 2007Total exemption small company accounts made up to 30 November 2006
27 February 2007Total exemption small company accounts made up to 30 November 2006
5 January 2007Return made up to 17/11/06; full list of members
5 January 2007Return made up to 17/11/06; full list of members
8 February 2006Total exemption small company accounts made up to 30 November 2005
8 February 2006Total exemption small company accounts made up to 30 November 2005
30 November 2005Return made up to 17/11/05; full list of members
30 November 2005Return made up to 17/11/05; full list of members
9 November 2005Accounts for a dormant company made up to 30 November 2004
9 November 2005Accounts for a dormant company made up to 30 November 2004
25 November 2004Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/04
25 November 2004Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/04
14 October 2004Company name changed harrison & wildon joinery limite d\certificate issued on 14/10/04
14 October 2004Company name changed harrison & wildon joinery limite d\certificate issued on 14/10/04
10 March 2004Accounts for a dormant company made up to 30 November 2003
10 March 2004Accounts for a dormant company made up to 30 November 2003
26 November 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 March 2003Registered office changed on 26/03/03 from: london road stratford st andrew saxmundham suffolk IP17 1LF
26 March 2003Accounts for a dormant company made up to 30 November 2002
26 March 2003Accounts for a dormant company made up to 30 November 2002
26 March 2003Registered office changed on 26/03/03 from: london road stratford st andrew saxmundham suffolk IP17 1LF
5 February 2003Accounts for a dormant company made up to 30 November 2001
5 February 2003Accounts for a dormant company made up to 30 November 2001
26 November 2002Return made up to 17/11/02; full list of members
26 November 2002Return made up to 17/11/02; full list of members
23 November 2001Return made up to 17/11/01; full list of members
23 November 2001Return made up to 17/11/01; full list of members
17 April 2001Accounts for a dormant company made up to 30 November 2000
17 April 2001Accounts for a dormant company made up to 30 November 2000
20 December 2000Return made up to 17/11/00; full list of members
20 December 2000Return made up to 17/11/00; full list of members
21 March 2000Return made up to 17/11/99; full list of members
21 March 2000Return made up to 17/11/99; full list of members
20 March 2000Accounts for a dormant company made up to 30 November 1999
20 March 2000Accounts for a dormant company made up to 30 November 1999
8 February 1999Accounts for a dormant company made up to 30 November 1998
8 February 1999Accounts for a dormant company made up to 30 November 1998
23 December 1998Return made up to 17/11/98; full list of members
23 December 1998Return made up to 17/11/98; full list of members
21 January 1998Accounts for a dormant company made up to 30 November 1997
21 January 1998Accounts for a dormant company made up to 30 November 1997
31 December 1997Return made up to 17/11/97; no change of members
31 December 1997Return made up to 17/11/97; no change of members
31 December 1996Accounts for a dormant company made up to 30 November 1996
31 December 1996Accounts for a dormant company made up to 30 November 1996
31 December 1996Return made up to 17/11/96; no change of members
31 December 1996Return made up to 17/11/96; no change of members
1 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 March 1996Accounts for a dormant company made up to 30 November 1995
1 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 March 1996Accounts for a dormant company made up to 30 November 1995
5 January 1996Return made up to 17/11/95; full list of members
5 January 1996Return made up to 17/11/95; full list of members
17 March 1995New secretary appointed;director resigned
17 March 1995New secretary appointed;director resigned
17 March 1995Secretary resigned
17 March 1995Secretary resigned
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