HARVEST NOMINEE NO. 1 LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILBEAM |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR DAVID PILBEAM |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR BRUCE MICHAEL RICHARDSON |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CLEGG / 10/01/2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEST GP LIMITED |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS SARAH NELSON |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'LOAN |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED DAVID ARTHUR O'LOAN |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | TERMINATE DIR APPOINTMENT |
| 02/08/142 August 2014 | DIRECTOR APPOINTED DEAN CLEGG |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 14/03/2014 |
| 17/07/1417 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR PHILIP BELL-BROWN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/137 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC O'ROURKE / 30/03/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DE SOUZA / 30/03/2012 |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 09/05/119 May 2011 | SECRETARY APPOINTED ADRIAN DE SOUZA |
| 09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED NILESH SACHDEV |
| 05/08/105 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 02/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 02/11/2009 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JOHN TERENCE ROGERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY |
| 12/02/0912 February 2009 | ADOPT ARTICLES 22/01/2009 |
| 22/10/0822 October 2008 | ALTER ARTICLES 02/10/2008 |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | ADOPT ARTICLES 01/09/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ADOPT ARTICLES 12/11/2007 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DOMINIC O'ROURKE |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION |
| 26/09/0726 September 2007 | S366A DISP HOLDING AGM 25/09/07 |
| 26/09/0726 September 2007 | S386 DISP APP AUDS 25/09/07 |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3461) LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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