HARVEYS OF WAKEFIELD LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/06/2130 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/02/1520 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/06/1419 June 2014 ADOPT ARTICLES 03/04/2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 04/06/2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HARVEY / 04/06/2013

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01/03/131 March 2013 DIRECTOR APPOINTED DEBORAH HARVEY

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK HARVEY / 24/01/2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 SAIL ADDRESS CREATED

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15/02/1215 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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15/02/1215 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/05/114 May 2011 DIRECTOR APPOINTED MR ADAM MARK HARVEY

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18/02/1118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE HARVEY / 31/01/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HARVEY / 31/01/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/04/0916 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/05/0820 May 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/02/0717 February 2007 RETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/03/0517 March 2005 COMPANY NAME CHANGED HARVEY & FRANKLYN LIMITED CERTIFICATE ISSUED ON 17/03/05

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08/03/058 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/03/0424 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/02/0324 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/03/006 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/03/994 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/02/9816 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/04/972 April 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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10/07/9610 July 1996 SECRETARY RESIGNED

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10/07/9610 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 NEW SECRETARY APPOINTED

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19/04/9619 April 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/04/961 April 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/04/9520 April 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/03/941 March 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 4 ZETLAND STREET WAKEFIELD WEST YORKSHIRE WF1 1QG

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08/02/948 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/02/9318 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/02/9226 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/03/9115 March 1991 RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/05/901 May 1990 RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS

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25/01/8925 January 1989 NEW DIRECTOR APPOINTED

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01/11/881 November 1988 ALTER MEM AND ARTS 141088

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01/11/881 November 1988 COMPANY NAME CHANGED RAPID 6615 LIMITED CERTIFICATE ISSUED ON 02/11/88

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28/10/8828 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8824 October 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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10/08/8810 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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