HARVEST DIRECT LIMITED — Filings & Documents (38)
(E)Return of final meeting
2025-04-25 · Other
(E)Final statement of accounts
2025-04-25 · Other
(E)Special resolution
2025-04-25 · Other
(E)FNW1 - Certificate of solvency
2024-09-20 · Other
(E)Special Resolution (Winding Up)
2024-09-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-20 · Winding Up
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-17 · Share Related
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-17 · Name Change
Certificate of Change of Name
2014-07-17 · Name Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-26 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-25 · Share Related
(E)Memorandum & Articles of Association
2012-06-25 · Memorandum & Articles
Certificate of Incorporation
2012-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-25 | |
| (E)Final statement of accounts | Other | 2025-04-25 | |
| (E)Special resolution | Other | 2025-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-09-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-17 | |
| Certificate of Change of Name | Name Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-25 | |
| Certificate of Incorporation | Incorporation | 2012-06-25 |
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