HARVEST FIELDS LIMITED
Company Documents
Date | Description |
---|---|
01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-14 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GILMOUR |
01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD GILMOUR |
20/02/1720 February 2017 | SECRETARY APPOINTED MRS SUSAN JOY ROBINSON |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GILMOUR / 23/08/2014 |
03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/12/1223 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM WORCESTER LANE SUTTON COLDFIELD WEST MIDLANDS B75 5PR |
20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/06/1127 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/12/1020 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GILMOUR / 29/11/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERIC GILMOUR / 29/11/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE GILMOUR / 29/11/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY ROBINSON / 29/11/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD LYMBURNER GILMOUR / 29/11/2009 |
10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
31/12/0731 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
29/11/0529 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0324 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
03/01/023 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/02/017 February 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
27/01/0027 January 2000 | S366A DISP HOLDING AGM 13/01/00 |
18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/999 December 1999 | SECRETARY RESIGNED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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