HARVESTON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 delete sic_code 58190 - Other publishing activities
2023-06-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHAW / 29/03/2023
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-04 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHAW
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-07 update statutory_documents CESSATION OF IAN SHAW AS A PSC
2021-03-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-02 update statutory_documents ADOPT ARTICLES 06/02/2020
2020-04-07 delete address 42 CLIFTON STREET SHEFFIELD SOUTH YORKSHIRE S9 2DQ
2020-04-07 insert address QUEEN STREET CHAMBERS QUEEN STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S1 1WR
2020-04-07 update registered_address
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-03-07 insert company_previous_name SHAW SCREENPRINT LIMITED
2020-03-07 update account_ref_month 1 => 3
2020-03-07 update accounts_next_due_date 2020-10-31 => 2020-12-31
2020-03-07 update name SHAW SCREENPRINT LIMITED => HARVESTON LIMITED
2020-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 42 CLIFTON STREET SHEFFIELD SOUTH YORKSHIRE S9 2DQ
2020-02-21 update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020
2020-02-07 update num_mort_outstanding 1 => 0
2020-02-07 update num_mort_satisfied 0 => 1
2020-02-07 update statutory_documents COMPANY NAME CHANGED SHAW SCREENPRINT LIMITED CERTIFICATE ISSUED ON 07/02/20
2020-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-16 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-18 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-25 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-23 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-20 update statutory_documents 31/03/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-11 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-01 update statutory_documents 31/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-07 update statutory_documents 31/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-07-03 update statutory_documents 31/03/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-10-31 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 31/03/12 FULL LIST
2011-05-18 update statutory_documents 31/03/11 FULL LIST
2011-03-21 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 31/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW / 31/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 31/03/2010
2010-03-31 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-05-09 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-04-10 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-10 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-07 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-31 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-18 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-18 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-16 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-21 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-03 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-04-08 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/96 FROM: UNIT 3, LANCASTER COMPLEX 8 BALL STREET NEEPSEND, SHEFFIELD S. YORKSHIRE, S3 8DB
1996-03-25 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-03-31 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-24 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-26 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-21 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-05-17 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1989-02-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1989-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-20 update statutory_documents ALTER MEM AND ARTS 061288
1989-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ
1989-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-11 update statutory_documents £ NC 100/10000
1989-01-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/89
1989-01-11 update statutory_documents COMPANY NAME CHANGED STAPLEDEED LIMITED CERTIFICATE ISSUED ON 12/01/89
1989-01-11 update statutory_documents NC INC ALREADY ADJUSTED 06/12/88
1988-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION