| Name: |
STEPHEN HARVEY LIMITED
STEPHEN HARVEY LTD |
| Address: | 11 PORTER LANE, MIDDLETON, MATLOCK, DERBYSHIRE, DE4 4NZ |
| Incorporation Date: | 2003-11-18 |
| date | name | form type |
| 2022-11-22 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | CS01 |
| 2022-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2021-11-23 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | CS01 |
| 2021-10-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2020-12-19 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | CS01 |
| 2020-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | CS01 |
| 2019-08-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | CS01 |
| 2018-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | CS01 |
| 2016-10-13 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2015-04-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROMTHE OAKS LARK HILLSWANWICKALFRETONDERBYSHIREDE55 1DD | AD01 |
| 2015-11-25 | 18/11/15 FULL LIST | AR01 |
| 2014-12-15 | 18/11/14 FULL LIST | AR01 |
| 2014-10-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 18/11/13 FULL LIST | AR01 |
| 2012-05-11 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 18/11/12 FULL LIST | AR01 |
| 2012-06-26 | COMPANY NAME CHANGED JSLL LIMITEDCERTIFICATE ISSUED ON 26/06/12 | CERTNM |
| 2011-12-08 | 18/11/11 FULL LIST | AR01 |
| 2011-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROMTHE OAKS 48 LARKHILLSWANWICKALFRETONDERBYSHIREDE55 1DD | AD01 |
| 2011-09-13 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH HARVEY / 13/09/2011 | CH03 |
| 2011-09-13 | COMPANY NAME CHANGED STEPHEN HARVEY LIMITEDCERTIFICATE ISSUED ON 13/09/11 | CERTNM |
| 2011-10-18 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY HARVEY / 13/09/2011 | CH01 |
| 2010-11-25 | 18/11/10 FULL LIST | AR01 |
| 2010-05-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-05-29 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY HARVEY / 24/11/2009 | CH01 |
| 2009-12-11 | 18/11/09 FULL LIST | AR01 |
| 2008-11-20 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2007-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-11-20 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-08 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-07 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM:"THE OAKS", 48 LARK HILLSWANWICKALFRETONDERBYSHIRE DE55 1DD | 287 |
| 2006-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-11-20 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-18 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM:10 CATKIN DRIVEGILTBROOKNOTTINGHAMNG16 2UB | 287 |
| 2005-08-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-05-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-05-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-22 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | 225 |
| 2004-11-18 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | S366A DISP HOLDING AGM 18/11/03 | ELRES |
| 2004-01-22 | S386 DISP APP AUDS 18/11/03 | ELRES |
| 2003-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 10:00:27