HARVEY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Full accounts made up to 2024-08-31 |
| 28/02/2528 February 2025 | Notification of Jonathan Thomas Clarke as a person with significant control on 2025-02-07 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 28/02/2528 February 2025 | Secretary's details changed for Mr David Henry on 2025-02-28 |
| 28/02/2528 February 2025 | Cessation of James Keiron Hugh Forbes as a person with significant control on 2025-02-07 |
| 27/02/2527 February 2025 | Cessation of Gary Montgomery as a person with significant control on 2025-02-07 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Cessation of Catherine Lucy Genevieve Harvey as a person with significant control on 2024-08-29 |
| 28/08/2428 August 2024 | Appointment of Mr David Henry as a secretary on 2024-08-28 |
| 28/08/2428 August 2024 | Termination of appointment of Philip Gibson as a secretary on 2024-08-28 |
| 01/03/241 March 2024 | Group of companies' accounts made up to 2023-08-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 08/06/238 June 2023 | Director's details changed for Mr Jonathan Thomas Clarke on 2023-01-01 |
| 08/06/238 June 2023 | Appointment of Mr Philip Gibson as a secretary on 2023-05-30 |
| 02/06/232 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 15/02/2315 February 2023 | Notification of James Keiron Hugh Forbes as a person with significant control on 2021-01-06 |
| 14/02/2314 February 2023 | Notification of Gary Montgomery as a person with significant control on 2020-06-09 |
| 08/02/238 February 2023 | Change of details for Mrs Catherine Lucy Genevieve Harvey as a person with significant control on 2016-04-06 |
| 01/02/231 February 2023 | Change of details for Mr Brian Thomas Harvey as a person with significant control on 2016-04-06 |
| 09/01/239 January 2023 | Termination of appointment of Neville David Bell as a director on 2023-01-01 |
| 12/12/2212 December 2022 | Change of details for Mrs Catherine Lucy Genevieve Harvey as a person with significant control on 2016-04-06 |
| 14/11/2214 November 2022 | Termination of appointment of Arran Rutledge as a secretary on 2022-11-14 |
| 17/05/2217 May 2022 | Termination of appointment of John David Pentland as a secretary on 2022-05-17 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 16/02/2216 February 2022 | Termination of appointment of Gavin Francis Toman as a director on 2022-02-04 |
| 25/10/2125 October 2021 | Appointment of Mr Gavin Francis Toman as a director on 2021-10-20 |
| 25/10/2125 October 2021 | Appointment of Mr John David Pentland as a secretary on 2021-10-20 |
| 11/10/2111 October 2021 | Termination of appointment of Colin Neil Jeffrey as a secretary on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Colin Neil Jeffrey as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Richard Allen Craig as a director on 2021-08-17 |
| 04/08/214 August 2021 | Appointment of Mr David Harvey as a director on 2021-07-02 |
| 02/08/212 August 2021 | Appointment of Mr Colin Neil Jeffrey as a director on 2021-07-02 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR MARK HOUSTON |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/03/191 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/03/182 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN CRAIG / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR RICHARD ALLEN CRAIG |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR NEVILLE DAVID BELL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR GAVIN WESLEY EAKIN |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR GAVIN WESLEY EAKIN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITCH |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GLASS |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LIVINGSTON |
| 15/03/1715 March 2017 | ADOPT ARTICLES 10/11/2016 |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HERBIE WATTERSON |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR RYAN MCLERNON |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR SAMUEL GLASS |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JAMES RITCHIE |
| 20/10/1620 October 2016 | SECRETARY APPOINTED MR MICHAEL KEITH LIVINGSTON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY GARETH BOOTH |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR MICHAEL CRAIG FITCH |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GLASS |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HARVEY |
| 03/06/143 June 2014 | SECRETARY APPOINTED MR GARETH SCOTT BOOTH |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 76000 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HARVEY / 31/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GLASS / 31/12/2013 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LUCY GENEVIEVE HARVEY / 31/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR HERBIE LESLIE WATTERSON |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROSS / 31/12/2009 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LUCY GENEVIEVE HARVEY / 31/12/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS HARVEY / 31/12/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GLASS / 31/12/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN CRAIG / 31/12/2009 |
| 22/09/1022 September 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GLASS / 07/01/2008 |
| 06/04/096 April 2009 | 31/08/08 ANNUAL ACCTS |
| 23/01/0923 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 09/04/089 April 2008 | 31/08/07 ANNUAL ACCTS |
| 10/02/0810 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 02/02/082 February 2008 | CHANGE OF DIRS/SEC |
| 05/04/075 April 2007 | 31/08/06 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 24/04/0624 April 2006 | 31/08/05 ANNUAL ACCTS |
| 10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 06/04/056 April 2005 | 31/08/04 ANNUAL ACCTS |
| 19/01/0519 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 13/01/0513 January 2005 | CHANGE OF DIRS/SEC |
| 05/04/045 April 2004 | 31/08/03 ANNUAL ACCTS |
| 12/01/0412 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 19/03/0319 March 2003 | 31/08/02 ANNUAL ACCTS |
| 15/01/0315 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 26/03/0226 March 2002 | 31/08/01 ANNUAL ACCTS |
| 22/01/0222 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 30/03/0130 March 2001 | 31/08/00 ANNUAL ACCTS |
| 17/01/0117 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 06/04/006 April 2000 | 31/08/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 07/04/997 April 1999 | 31/08/98 ANNUAL ACCTS |
| 13/01/9913 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 25/03/9825 March 1998 | 31/08/97 ANNUAL ACCTS |
| 11/12/9711 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 26/03/9726 March 1997 | 31/08/96 ANNUAL ACCTS |
| 19/02/9719 February 1997 | CHANGE OF DIRS/SEC |
| 02/01/972 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 15/03/9615 March 1996 | 31/08/95 ANNUAL ACCTS |
| 13/01/9613 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 24/03/9524 March 1995 | 31/08/94 ANNUAL ACCTS |
| 19/01/9519 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 22/06/9422 June 1994 | CHANGE OF DIRS/SEC |
| 01/03/941 March 1994 | 31/08/93 ANNUAL ACCTS |
| 21/01/9421 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 04/02/934 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 15/01/9315 January 1993 | 31/08/92 ANNUAL ACCTS |
| 23/12/9223 December 1992 | DIR / SEC APPOINT / RESIGN |
| 22/12/9222 December 1992 | CHANGE OF DIRS/SEC |
| 22/12/9222 December 1992 | DIR / SEC APPOINT / RESIGN |
| 22/12/9222 December 1992 | CHANGE OF DIRS/SEC |
| 22/12/9222 December 1992 | CHANGE OF DIRS/SEC |
| 30/01/9230 January 1992 | 31/08/91 ANNUAL ACCTS |
| 22/01/9222 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 18/09/9118 September 1991 | CHANGE OF DIRS/SEC |
| 13/06/9113 June 1991 | PARS RE MORTAGE |
| 26/03/9126 March 1991 | MORTGAGE SATISFACTION |
| 11/02/9111 February 1991 | 31/12/90 ANNUAL RETURN |
| 04/01/914 January 1991 | 31/08/90 ANNUAL ACCTS |
| 14/11/9014 November 1990 | PARS RE MORTAGE |
| 02/07/902 July 1990 | 31/08/89 ANNUAL ACCTS |
| 06/04/906 April 1990 | CHANGE OF DIRS/SEC |
| 06/04/906 April 1990 | 31/12/89 ANNUAL RETURN |
| 21/09/8921 September 1989 | 28/02/89 ANNUAL ACCTS |
| 21/09/8921 September 1989 | UPDATED MEM AND ARTS |
| 13/09/8913 September 1989 | DECL PRIV CO TO GO PLC |
| 13/09/8913 September 1989 | SPECIAL/EXTRA RESOLUTION |
| 13/09/8913 September 1989 | APPL BY PR CO TO GO PLC |
| 03/07/893 July 1989 | 31/08/88 ANNUAL ACCTS |
| 27/04/8927 April 1989 | 31/12/88 ANNUAL RETURN |
| 14/12/8814 December 1988 | CHANGE OF DIRS/SEC |
| 17/08/8817 August 1988 | CHANGE OF DIRS/SEC |
| 17/08/8817 August 1988 | CHANGE OF DIRS/SEC |
| 18/07/8818 July 1988 | CHANGE IN SIT REG ADD |
| 26/05/8826 May 1988 | 31/08/87 ANNUAL ACCTS |
| 05/05/885 May 1988 | 12/01/88 ANNUAL RETURN |
| 02/07/872 July 1987 | 31/08/86 ANNUAL ACCTS |
| 06/04/876 April 1987 | PARS RE MORTAGE |
| 24/02/8724 February 1987 | 12/01/87 ANNUAL RETURN |
| 17/12/8617 December 1986 | CHANGE OF DIRS/SEC |
| 16/07/8616 July 1986 | 31/08/85 ANNUAL ACCTS |
| 23/06/8623 June 1986 | 11/11/85 ANNUAL RETURN |
| 02/07/852 July 1985 | 31/08/84 ANNUAL ACCTS |
| 01/05/851 May 1985 | SIT OF REGISTER OF MEMS |
| 01/05/851 May 1985 | CHANGE IN SIT REG OFFICE |
| 19/03/8519 March 1985 | 28/11/84 ANNUAL RETURN |
| 19/02/8519 February 1985 | RESOLUTION TO CHANGE NAME |
| 05/12/845 December 1984 | SIT OF REGISTER OF MEMS |
| 27/11/8427 November 1984 | CHANGE OF DIRS/SEC |
| 11/10/8411 October 1984 | PART SATISFCTN MORTG/CHRG |
| 11/10/8411 October 1984 | PART SATISFCTN MORTG/CHRG |
| 11/10/8411 October 1984 | CHANGE OF DIRS/SEC |
| 03/07/843 July 1984 | CHANGE IN SIT REG OFFICE |
| 26/04/8426 April 1984 | PARS RE MORTAGE |
| 26/04/8426 April 1984 | PARS RE MORTAGE |
| 11/04/8411 April 1984 | 31/08/83 ANNUAL ACCTS |
| 23/01/8423 January 1984 | 31/12/83 ANNUAL RETURN |
| 08/08/838 August 1983 | PARS RE MORTAGE |
| 12/01/8312 January 1983 | PARS RE MORTAGE |
| 30/11/8230 November 1982 | 31/12/82 ANNUAL RETURN |
| 18/11/8218 November 1982 | RETURN OF ALLOTS (CASH) |
| 20/08/8220 August 1982 | SITUATION OF REG OFFICE |
| 20/08/8220 August 1982 | NOTICE OF ARD |
| 14/06/8214 June 1982 | NOTICE OF ARD |
| 10/02/8210 February 1982 | 31/12/81 ANNUAL RETURN |
| 02/06/812 June 1981 | RETURN OF ALLOTS (CASH) |
| 12/05/8112 May 1981 | NOT OF INCR IN NOM CAP |
| 12/05/8112 May 1981 | MEMORANDUM AND ARTICLES |
| 12/05/8112 May 1981 | SPECIAL/EXTRA RESOLUTION |
| 27/10/8027 October 1980 | SITUATION OF REG OFFICE |
| 21/05/8021 May 1980 | 31/12/80 ANNUAL RETURN |
| 03/05/793 May 1979 | SIT OF REGISTER OF MEMS |
| 30/10/7830 October 1978 | RETURN OF ALLOTS (CASH) |
| 27/10/7827 October 1978 | SIT OF REGISTER OF MEMS |
| 04/09/784 September 1978 | DECL ON COMPL ON INCORP |
| 04/09/784 September 1978 | PARTICULARS RE DIRECTORS |
| 04/09/784 September 1978 | SITUATION OF REG OFFICE |
| 04/09/784 September 1978 | MEMORANDUM |
| 04/09/784 September 1978 | ARTICLES |
| 04/09/784 September 1978 | STATEMENT OF NOMINAL CAP |
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