GOOD HARVEST LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update num_mort_outstanding 4 => 0
2019-11-07 update num_mort_satisfied 1 => 5
2019-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-03 update statutory_documents SECRETARY APPOINTED MICHAEL RICHARD COWEN
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD COWEN
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-04-26 update num_mort_outstanding 5 => 4
2017-04-26 update num_mort_satisfied 0 => 1
2017-03-22 update statutory_documents ARTICLES OF ASSOCIATION
2017-03-22 update statutory_documents ALTER ARTICLES 02/03/2017
2017-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-09 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-07-08 update statutory_documents 08/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete sic_code 74990 - Non-trading company
2014-08-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-30 update statutory_documents 08/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-17 update statutory_documents 08/07/13 FULL LIST
2013-07-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FISHER SECRETARIES LIMITED / 08/07/2013
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-21 update returns_next_due_date 2012-08-05 => 2013-08-05
2013-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013
2013-02-12 update statutory_documents REVOKE SHARE CAP LIMIT 11/01/2013
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09 update statutory_documents 08/07/12 FULL LIST
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08 update statutory_documents 08/07/11 FULL LIST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27 update statutory_documents 08/07/10 FULL LIST
2010-07-01 update statutory_documents AUDITOR'S RESIGNATION - SECTION 519
2009-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-17 update statutory_documents HSBC BANK PLC LENDER 11/09/2009
2009-08-14 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents DIRECTOR RESIGNED
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2003-07-24 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents AUDITOR'S RESIGNATION
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents NEW SECRETARY APPOINTED
2000-04-18 update statutory_documents SECRETARY RESIGNED
2000-03-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-14 update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-22 update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-14 update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1997-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-29 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents SECRETARY RESIGNED
1996-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION