HARVEST ASSOCIATES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, 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
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MCFARLANE
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-07 update returns_last_madeup_date 2014-08-10 => 2015-08-04
2015-09-07 update returns_next_due_date 2015-09-07 => 2016-09-01
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-04 update statutory_documents 04/08/15 FULL LIST
2015-07-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENNE BERNADINE
2014-09-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-09-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-08-12 update statutory_documents 10/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-09-06 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-08-12 update statutory_documents 10/08/13 FULL LIST
2013-08-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 6601 - Life insurance/reinsurance
2013-06-22 delete sic_code 6602 - Pension funding
2013-06-22 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-22 insert sic_code 65110 - Life insurance
2013-06-22 insert sic_code 65201 - Life reinsurance
2013-06-22 insert sic_code 66220 - Activities of insurance agents and brokers
2013-06-22 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-29 update statutory_documents 10/08/12 FULL LIST
2012-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PAULINE BERNADINE / 22/08/2012
2012-07-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 10/08/11 FULL LIST
2011-04-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-16 update statutory_documents 10/08/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MCFARLANE / 01/01/2010
2010-03-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-10 update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-08-14 update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-10-17 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents S80A AUTH TO ALLOT SEC 02/08/06
2006-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-11 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 8 CRAWSHAW AVENUE SHEFFIELD SOUTH YORKSHIRE S8 7DZ
2004-09-13 update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents £ NC 100/200 03/09/04
2004-06-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 6 BEAVER HILL ROAD SHEFFIELD SOUTH YORKSHIRE S13 7UB
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-19 update statutory_documents NEW SECRETARY APPOINTED
2003-09-19 update statutory_documents DIRECTOR RESIGNED
2003-09-19 update statutory_documents SECRETARY RESIGNED
2003-08-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION