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J.A. Harvey (Bassingham) Limited

Documents

Total Documents134
Total Pages753

Filing History

10 April 2024Confirmation statement made on 14 March 2024 with updates
25 January 2024Statement of capital following an allotment of shares on 24 January 2024
  • GBP 51,000
25 January 2024Statement of capital following an allotment of shares on 24 January 2024
  • GBP 51,000
25 January 2024Full accounts made up to 30 April 2023
21 March 2023Secretary's details changed for Anne Marie Harvey on 21 March 2023
14 March 2023Confirmation statement made on 14 March 2023 with updates
13 February 2023Notification of David Allen Harvey as a person with significant control on 6 April 2016
13 February 2023Change of details for Paul Edward Harvey as a person with significant control on 13 February 2023
31 January 2023Full accounts made up to 30 April 2022
3 October 2022Confirmation statement made on 1 October 2022 with no updates
21 February 2022Full accounts made up to 30 April 2021
18 October 2021Confirmation statement made on 1 October 2021 with no updates
22 March 2021Accounts for a small company made up to 30 April 2020
12 October 2020Confirmation statement made on 1 October 2020 with no updates
6 February 2020Accounts for a small company made up to 30 April 2019
5 November 2019Termination of appointment of Jack Allen Harvey as a director on 13 February 2019
16 September 2019Confirmation statement made on 3 September 2019 with no updates
30 January 2019Accounts for a small company made up to 30 April 2018
10 September 2018Confirmation statement made on 3 September 2018 with no updates
2 February 2018Accounts for a small company made up to 30 April 2017
5 September 2017Director's details changed for David Allen Harvey on 5 September 2017
5 September 2017Director's details changed for David Allen Harvey on 5 September 2017
5 September 2017Confirmation statement made on 3 September 2017 with updates
5 September 2017Confirmation statement made on 3 September 2017 with updates
27 January 2017Accounts for a small company made up to 30 April 2016
27 January 2017Accounts for a small company made up to 30 April 2016
3 October 2016Confirmation statement made on 3 September 2016 with updates
3 October 2016Confirmation statement made on 3 September 2016 with updates
8 February 2016Accounts for a small company made up to 30 April 2015
8 February 2016Accounts for a small company made up to 30 April 2015
16 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 51,000
16 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 51,000
11 January 2015Accounts for a small company made up to 30 April 2014
11 January 2015Accounts for a small company made up to 30 April 2014
13 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 51,000
13 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 51,000
24 January 2014Accounts for a small company made up to 30 April 2013
24 January 2014Accounts for a small company made up to 30 April 2013
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 51,000
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 51,000
1 February 2013Accounts for a small company made up to 30 April 2012
1 February 2013Accounts for a small company made up to 30 April 2012
23 January 2013Secretary's details changed for Anne Marie Harvey on 21 January 2013
23 January 2013Secretary's details changed for Anne Marie Harvey on 21 January 2013
22 January 2013Registered office address changed from South View Lincoln Rd Bassingham Lincoln LN5 9LD on 22 January 2013
22 January 2013Director's details changed for Paul Edward Harvey on 21 January 2013
22 January 2013Director's details changed for Jack Allen Harvey on 21 January 2013
22 January 2013Registered office address changed from South View Lincoln Rd Bassingham Lincoln LN5 9LD on 22 January 2013
22 January 2013Director's details changed for Jack Allen Harvey on 21 January 2013
22 January 2013Director's details changed for Paul Edward Harvey on 21 January 2013
15 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
15 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
2 February 2012Accounts for a small company made up to 30 April 2011
2 February 2012Accounts for a small company made up to 30 April 2011
17 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
17 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
1 February 2011Accounts for a small company made up to 30 April 2010
1 February 2011Accounts for a small company made up to 30 April 2010
14 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
14 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
3 February 2010Accounts for a small company made up to 30 April 2009
3 February 2010Accounts for a small company made up to 30 April 2009
22 October 2009Annual return made up to 17 September 2009 with a full list of shareholders
22 October 2009Annual return made up to 17 September 2009 with a full list of shareholders
4 April 2009Accounts for a small company made up to 30 April 2008
4 April 2009Accounts for a small company made up to 30 April 2008
15 December 2008Return made up to 17/09/08; full list of members
15 December 2008Capitals not rolled up
15 December 2008Return made up to 17/09/08; full list of members
15 December 2008Capitals not rolled up
21 November 2007Accounts for a small company made up to 30 April 2007
21 November 2007Accounts for a small company made up to 30 April 2007
20 November 2007Accounts for a small company made up to 30 April 2006
20 November 2007Accounts for a small company made up to 30 April 2006
6 November 2007Return made up to 17/09/07; full list of members
6 November 2007Return made up to 17/09/07; full list of members
28 February 2007Return made up to 17/09/06; full list of members
28 February 2007Return made up to 17/09/06; full list of members
15 December 2006Nc inc already adjusted 15/11/06
15 December 2006Nc inc already adjusted 15/11/06
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 December 2006New director appointed
12 December 2006New director appointed
15 March 2006Accounts for a small company made up to 30 April 2005
15 March 2006Accounts for a small company made up to 30 April 2005
7 October 2005Return made up to 17/09/05; full list of members
7 October 2005Return made up to 17/09/05; full list of members
2 March 2005Accounts for a small company made up to 30 April 2004
2 March 2005Accounts for a small company made up to 30 April 2004
24 November 2004Return made up to 17/09/04; full list of members
24 November 2004Return made up to 17/09/04; full list of members
14 January 2004Accounts for a small company made up to 30 April 2003
14 January 2004Accounts for a small company made up to 30 April 2003
1 October 2003Return made up to 17/09/03; full list of members
1 October 2003Return made up to 17/09/03; full list of members
11 February 2003Accounts for a small company made up to 30 April 2002
11 February 2003Accounts for a small company made up to 30 April 2002
24 September 2002Return made up to 17/09/02; full list of members
24 September 2002Return made up to 17/09/02; full list of members
5 March 2002Total exemption small company accounts made up to 30 April 2001
5 March 2002Total exemption small company accounts made up to 30 April 2001
21 September 2001Return made up to 17/09/01; full list of members
21 September 2001Return made up to 17/09/01; full list of members
6 June 2001Accounts for a small company made up to 30 April 2000
6 June 2001Accounts for a small company made up to 30 April 2000
26 September 2000Return made up to 17/09/00; full list of members
26 September 2000Return made up to 17/09/00; full list of members
7 April 2000Accounts for a small company made up to 30 April 1999
7 April 2000Accounts for a small company made up to 30 April 1999
12 October 1999Return made up to 17/09/99; no change of members
12 October 1999Return made up to 17/09/99; no change of members
3 December 1998Accounts for a small company made up to 30 April 1998
3 December 1998Accounts for a small company made up to 30 April 1998
29 September 1998Return made up to 17/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
29 September 1998Return made up to 17/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 September 1998New secretary appointed
28 September 1998New secretary appointed
28 September 1998Secretary resigned
28 September 1998Secretary resigned
1 February 1998Accounts for a small company made up to 30 April 1997
1 February 1998Accounts for a small company made up to 30 April 1997
26 November 1997Return made up to 17/09/97; full list of members
26 November 1997Return made up to 17/09/97; full list of members
2 December 1996Return made up to 17/09/96; full list of members
2 December 1996Return made up to 17/09/96; full list of members
26 September 1996Accounts for a small company made up to 30 April 1996
26 September 1996Accounts for a small company made up to 30 April 1996
21 November 1995Return made up to 17/09/95; full list of members
  • 363(288) ‐ Director resigned
21 November 1995Return made up to 17/09/95; full list of members
  • 363(288) ‐ Director resigned
14 November 1995Accounting reference date extended from 31/10 to 30/04
14 November 1995Accounting reference date extended from 31/10 to 30/04
25 May 1995Accounts for a small company made up to 31 October 1994
25 May 1995Accounts for a small company made up to 31 October 1994
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