HARBOUR WEALTH LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Notification of Harbour Wealth Holdings Limited as a person with significant control on 2022-12-01

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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20/12/2420 December 2024 Cessation of Chris Brace as a person with significant control on 2022-12-01

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/01/2423 January 2024 Confirmation statement made on 2023-12-20 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/10/1925 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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09/11/189 November 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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05/12/175 December 2017 30/09/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047730920002

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047730920001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1721 September 2017 COMPANY NAME CHANGED N.D. TOY AND PARTNERS LIMITED CERTIFICATE ISSUED ON 21/09/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON TOY

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY SIMON TOY

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14/01/1614 January 2016 SECRETARY APPOINTED LANA JANE BRACE

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM CLOCK HOUSE MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4NP

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 ADOPT ARTICLES 11/11/2014

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11/12/1411 December 2014 STATEMENT OF COMPANY'S OBJECTS

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11/12/1411 December 2014 VARYING SHARE RIGHTS AND NAMES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 30/09/12 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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22/06/1122 June 2011 30/09/10 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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18/06/1018 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON MAXWELL TOY / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL TOY / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRACE / 01/10/2009

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17/10/0917 October 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN

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25/07/0925 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR GARY MCNEILLY

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31/03/0831 March 2008 30/09/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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03/07/073 July 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/06/061 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/07/0527 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/04/0529 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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