HARNHAM SEARCH AND SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 13/11/2413 November 2024 | Satisfaction of charge 2 in full |
| 28/08/2428 August 2024 | Full accounts made up to 2023-11-30 |
| 25/07/2425 July 2024 | Registration of charge 057234850006, created on 2024-07-24 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 22/01/2422 January 2024 | Registration of charge 057234850005, created on 2024-01-19 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-11-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 13/12/2213 December 2022 | Director's details changed for Mr David John Farmer on 2022-11-24 |
| 31/10/2231 October 2022 | Full accounts made up to 2021-11-30 |
| 05/10/225 October 2022 | Director's details changed for Mr Simon James Clarke on 2022-09-22 |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057234850003 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 06/03/196 March 2019 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU ENGLAND |
| 14/11/1814 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH REYNOLDS / 14/11/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 14/11/2018 |
| 23/10/1823 October 2018 | ADOPT ARTICLES 31/03/2016 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN FARMER |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR STEPHEN LAWRENCE |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / HARNHAM GROUP LIMITED / 05/03/2018 |
| 06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH REYNOLDS / 05/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 05/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 1ST FLOOR ASHVILLE HOUSE 131-139 THE BROADWAY WIMBLEDON LONDON SW19 1QJ |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 30/08/1730 August 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/04/1626 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 13.390 |
| 06/04/166 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MRS EMMA ELIZABETH REYNOLDS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY POLLY LINTON |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/03/1517 March 2015 | 27/02/15 NO CHANGES |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: 56 RICHMOND PARK ROAD KINGSTON UPON THAMES SURREY KT2 6AJ |
| 09/04/149 April 2014 | 27/02/14 NO CHANGES |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MS POLLY LINTON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARKE |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/04/134 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 11.9 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DA COSTA |
| 08/08/128 August 2012 | SECRETARY APPOINTED SIMON JAMES CLARKE |
| 26/04/1226 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY APPOINTED MR PETER MICHAEL WALKER DA COSTA |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR POLLY LINTON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY POLLY LINTON |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 1 GRAHAM ROAD WIMBLEDON LONDON SW19 3SW |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/05/119 May 2011 | SAIL ADDRESS CREATED |
| 12/04/1112 April 2011 | CURRSHO FROM 28/02/2012 TO 30/11/2011 |
| 23/03/1123 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY LINTON / 01/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / POLLY LINTON / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CLARKE / 01/01/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKE / 01/01/2009 |
| 17/12/0817 December 2008 | S-DIV |
| 17/12/0817 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 90 TRINITY ROAD WIMBLEDON LONDON SW19 8QZ |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TF |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED SPORTS PLURAL MEMORABILIA LIMITE D CERTIFICATE ISSUED ON 20/06/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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