HARVARD PUBLIC RELATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 27/11/2427 November 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Termination of appointment of Joanne Marie Parker as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Julian Paul Douglas as a director on 2024-09-30 |
| 01/03/241 March 2024 | Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 28/11/2328 November 2023 | Registration of charge 016352260006, created on 2023-11-22 |
| 16/11/2316 November 2023 | Appointment of Ms Rachel Carolyn Friend as a director on 2023-05-01 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Termination of appointment of Louie St Claire as a director on 2023-02-03 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 15/10/2115 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE PARKER / 01/06/2018 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIE ST CLAIRE / 15/11/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVARD TAYLOR / 15/11/2017 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016352260005 |
| 29/09/1729 September 2017 | AUDITOR'S RESIGNATION |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/02/1617 February 2016 | SECOND FILING WITH MUD 01/12/15 FOR FORM AR01 |
| 12/01/1612 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016352260004 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1510 November 2015 | SENIOR FACILITIES AGREEMENT, ANCILLARY FACILITY,AUTHORISE SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTERSET OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LYNE |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED JOANNE MARIE PARKER |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | REDUCE ISSUED CAPITAL 05/06/2015 |
| 08/06/158 June 2015 | STATEMENT BY DIRECTORS |
| 08/06/158 June 2015 | SOLVENCY STATEMENT DATED 05/06/15 |
| 08/06/158 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 10000 |
| 02/06/152 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 2079010 |
| 08/04/158 April 2015 | ALTER ARTICLES 21/08/2012 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MARK ANDREW LYNE |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | TERMINATE DIR APPOINTMENT |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED LOUIE ST CLAIRE |
| 08/03/118 March 2011 | TERMINATE DIR APPOINTMENT |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLARD |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOKE |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN MAYNARD |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE NEWMAN |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED LEE ROBINSON BROOKE |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRIS CARTWRIGHT LOGGED FORM |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS CARTWRIGHT |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JONES |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | S366A DISP HOLDING AGM 29/03/01 |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 14 CURZON STREET, LONDON, W1Y 7FH |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: HARVARD HOUSE, SUMMERHOUSE LANE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0AW |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SHARES AGREEMENT OTC |
| 11/04/0011 April 2000 | AUDITOR'S RESIGNATION |
| 03/04/003 April 2000 | ALTERARTICLES14/03/00 |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | £ NC 20000/210000 14/03/00 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/09/979 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/979 September 1997 | ALTER MEM AND ARTS 26/08/97 |
| 29/08/9729 August 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9720 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9720 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 20/07/9720 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9726 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9726 February 1997 | LOCATION OF DEBENTURE REGISTER |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | £ IC 18175/17875 05/12/96 £ SR [email protected]=300 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | COMPANY NAME CHANGED HARVARD MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/10/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RE SHARES 29/09/92 |
| 14/01/9314 January 1993 | £ IC 19000/17600 29/09/92 £ SR [email protected]=1400 |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 03/05/90 |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9015 January 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | NC INC ALREADY ADJUSTED 06/12/89 |
| 04/01/904 January 1990 | DIV 06/12/89 |
| 04/01/904 January 1990 | £ NC 0/20000 06/12/ |
| 04/01/904 January 1990 | £ IC 1000/0 06/12/89 £ SR [email protected]=1000 |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: THE GROVE, PIPERS LANE, HARPENDEN |
| 05/01/885 January 1988 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: ALBAN HOUSE, 13 ST PETERS STREET, ST ALBANS, HERTS |
| 28/06/8628 June 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/08/824 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/82 |
| 13/05/8213 May 1982 | CERTIFICATE OF INCORPORATION |
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