DATA HARVEST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Resolutions |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 06/11/246 November 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Termination of appointment of Peter Edward Robinson as a director on 2024-10-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Director's details changed for Mr Michael Pattison Armstrong on 2024-02-04 |
| 16/02/2416 February 2024 | Change of details for Mr Michael Pattison Armstrong as a person with significant control on 2024-02-04 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Registration of charge 019330900004, created on 2022-02-25 |
| 01/03/221 March 2022 | Satisfaction of charge 019330900003 in full |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 18/06/2118 June 2021 | Change of details for Mr Michael Pattison Armstrong as a person with significant control on 2016-04-06 |
| 18/06/2118 June 2021 | Change of details for Mr Stephen Dominic Allen as a person with significant control on 2016-04-06 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH-JONES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITLEY |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR NICHOLAS STEWART BROWN |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR LEE DAVID GRAHAME |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIM MARY BAK / 06/01/2012 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HIGGINBOTHAM |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS KIM MARY BAK |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ROBINSON / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANK WHITLEY / 27/01/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 10/08/0410 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0410 August 2004 | £ IC 191651/188391 23/06/04 £ SR 3260@1=3260 |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 29/07/04 |
| 10/08/0410 August 2004 | £ NC 241500/268500 29/07 |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | £ IC 197432/191651 13/11/03 £ SR 5781@1=5781 |
| 05/12/035 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/04/0327 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 26/04/0326 April 2003 | £ IC 203213/197432 24/03/03 £ SR 5781@1=5781 |
| 27/03/0327 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0215 June 2002 | £ IC 214775/203213 10/04/02 £ SR 11562@1=11562 |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: WOBURN LODGE WATERLOO ROAD LINSLADE LEIGHTON BUZZARD BEDS LU7 7NR |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/04/9827 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/04/9727 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 01/08/961 August 1996 | NC INC ALREADY ADJUSTED 26/06/96 |
| 01/08/961 August 1996 | £ NC 191500/241500 26/06/96 |
| 01/08/961 August 1996 | £ NC 275000/191500 26/06/96 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/06/963 June 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 28 LAKE ST LEIGHTON BUZZARD BEDFORDSHIRE LU7 8RX |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 19/12/8819 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/863 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 145 QUEENSWAY BLETCHLEY MILTON KEYNES |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 08/10/858 October 1985 | ARTICLES OF ASSOCIATION |
| 24/07/8524 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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