HARVEY NASH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registration of charge 022024760022, created on 2025-03-25 |
| 20/03/2520 March 2025 | Registration of charge 022024760021, created on 2025-03-19 |
| 12/03/2512 March 2025 | Satisfaction of charge 1 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760011 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760005 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760020 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760018 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760015 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760017 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760012 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760009 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760008 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760019 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760016 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760014 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760013 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760010 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760006 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 022024760007 in full |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-01-31 |
| 01/08/241 August 2024 | Termination of appointment of Christopher Stuart Tilley as a secretary on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Christopher Stuart Tilley as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Brian Corrway as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Mr Brian Corrway as a director on 2024-07-31 |
| 22/05/2422 May 2024 | Registration of charge 022024760020, created on 2024-05-02 |
| 14/05/2414 May 2024 | Registration of charge 022024760018, created on 2024-04-26 |
| 14/05/2414 May 2024 | Registration of charge 022024760019, created on 2024-04-26 |
| 15/02/2415 February 2024 | Registration of charge 022024760016, created on 2024-02-09 |
| 15/02/2415 February 2024 | Registration of charge 022024760017, created on 2024-02-09 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/10/234 October 2023 | Termination of appointment of James Robert Clark as a director on 2023-10-04 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Registration of charge 022024760015, created on 2023-03-16 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 17/01/2317 January 2023 | Registration of charge 022024760014, created on 2023-01-10 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 05/01/225 January 2022 | Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 2022-01-05 |
| 04/01/224 January 2022 | Registered office address changed from 110 Bishopsgate London EC2N 4AY to 3 Noble Street London EC2V 7DE on 2022-01-04 |
| 16/12/2116 December 2021 | Appointment of James Robert Clark as a director on 2021-12-01 |
| 26/07/2126 July 2021 | Full accounts made up to 2021-01-31 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY MARIE WHITE / 06/04/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MISS BEVERLEY MARIE WHITE |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIS |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASSALL |
| 16/12/1916 December 2019 | SECRETARY APPOINTED MR CHRISTOPHER STUART TILLEY |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760009 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760008 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760007 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / HARVEY NASH GROUP PLC / 02/01/2019 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760006 |
| 02/01/192 January 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/192 January 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/01/192 January 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/01/192 January 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-01-02 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760005 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK WASSALL / 06/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE HECTOR ELLIS / 06/10/2017 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 13/05/1713 May 2017 | SECRETARY APPOINTED MARK JONATHAN GARRATT |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MARK JONATHAN GARRATT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHCROFT |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND AND WALES EC2N 4AY |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 21/02/1421 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1313 February 2013 | ALTER ARTICLES 05/02/2013 |
| 13/02/1313 February 2013 | ALTER ARTICLES 05/02/2013 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 03/05/2011 |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 21/10/1021 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | INTERIM ACCOUNTS MADE UP TO 30/11/09 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | AMENDED RESCIND SHARES 5,450@5P |
| 10/10/0010 October 2000 | AMENDED RESCIND SHARES 72,312 |
| 10/10/0010 October 2000 | AMEND RESCIND 882R 210449@5P |
| 10/10/0010 October 2000 | AMENDED RESCIND SHARES 20888@5P |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 03/09/003 September 2000 | RESCIND SHARES [email protected] |
| 03/09/003 September 2000 | RESCIND SHARES [email protected] 050600 |
| 03/09/003 September 2000 | RESCIND SHARES [email protected] |
| 03/09/003 September 2000 | RESCIND 882 DATED 020500 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/08/9616 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | £ IC 70000/52500 23/08/93 £ SR 17500@1=17500 |
| 02/09/932 September 1993 | £ NC 50000/70000 04/08/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9217 July 1992 | BALANCE SHEET |
| 17/07/9217 July 1992 | AUDITORS' STATEMENT |
| 17/07/9217 July 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9217 July 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9217 July 1992 | AUDITORS' REPORT |
| 17/07/9217 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 520 WALMAR HSE 296 REGENT ST LONDON W1R 5HB |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 123 NEW BOND ST LONDON W1Y 9AE |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 01/05/881 May 1988 | ADOPT MEM AND ARTS 23/12/87 |
| 22/04/8822 April 1988 | WD 16/03/88 AD 03/02/88--------- £ SI 14998@1=14998 £ IC 2/15000 |
| 22/04/8822 April 1988 | NC INC ALREADY ADJUSTED |
| 22/04/8822 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/88 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 47 DUKE STREET ST. JAMES'S LONDON SW1 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 231287 |
| 22/01/8822 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | COMPANY NAME CHANGED EMPSON LIMITED CERTIFICATE ISSUED ON 20/01/88 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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