Data Harvest Group Ltd was founded on 24 July 1985 with its registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The organisation has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAK, Kim Mary | 01 June 2011 | - | 1 |
BROWN, Nicholas Stewart | 08 August 2016 | - | 1 |
GRAHAME, Lee David | 17 April 2012 | - | 1 |
ROBINSON, Peter Edward | 25 September 1992 | - | 1 |
ABERCROMBIE, Michael | 01 June 2000 | 28 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAK, Kim Mary | 18 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 10 December 2019 | |
TM01 - Termination of appointment of director | 28 August 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 10 January 2019 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 11 January 2017 | |
AP01 - Appointment of director | 08 August 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AP01 - Appointment of director | 17 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 06 January 2012 | |
CH03 - Change of particulars for secretary | 06 January 2012 | |
TM01 - Termination of appointment of director | 09 June 2011 | |
AP01 - Appointment of director | 01 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
AA - Annual Accounts | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
363a - Annual Return | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363a - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 01 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2005 | |
363s - Annual Return | 03 May 2005 | |
RESOLUTIONS - N/A | 10 August 2004 | |
RESOLUTIONS - N/A | 10 August 2004 | |
RESOLUTIONS - N/A | 10 August 2004 | |
123 - Notice of increase in nominal capital | 10 August 2004 | |
169 - Return by a company purchasing its own shares | 10 August 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 22 January 2004 | |
169 - Return by a company purchasing its own shares | 29 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
AA - Annual Accounts | 07 August 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 2003 | |
169 - Return by a company purchasing its own shares | 26 April 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 02 August 2002 | |
169 - Return by a company purchasing its own shares | 15 June 2002 | |
RESOLUTIONS - N/A | 21 May 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 2002 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 25 June 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 31 July 2000 | |
287 - Change in situation or address of Registered Office | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 2000 | |
363s - Annual Return | 29 January 2000 | |
395 - Particulars of a mortgage or charge | 20 January 2000 | |
AA - Annual Accounts | 02 August 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 04 August 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 1998 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 22 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 1997 | |
363s - Annual Return | 14 February 1997 | |
RESOLUTIONS - N/A | 01 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1996 | |
123 - Notice of increase in nominal capital | 01 August 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 1996 | |
AA - Annual Accounts | 31 July 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 June 1996 | |
363s - Annual Return | 07 February 1996 | |
AA - Annual Accounts | 24 April 1995 | |
363s - Annual Return | 24 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 May 1994 | |
AA - Annual Accounts | 29 April 1994 | |
AA - Annual Accounts | 21 April 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 18 October 1992 | |
288 - N/A | 15 October 1992 | |
395 - Particulars of a mortgage or charge | 01 October 1992 | |
AUD - Auditor's letter of resignation | 24 March 1992 | |
288 - N/A | 24 February 1992 | |
363s - Annual Return | 29 January 1992 | |
AA - Annual Accounts | 04 December 1991 | |
287 - Change in situation or address of Registered Office | 24 April 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 27 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1990 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
AA - Annual Accounts | 07 June 1988 | |
288 - N/A | 14 April 1988 | |
288 - N/A | 14 April 1988 | |
363 - Annual Return | 28 February 1988 | |
288 - N/A | 22 December 1987 | |
288 - N/A | 10 November 1986 | |
AA - Annual Accounts | 03 September 1986 | |
363 - Annual Return | 03 September 1986 | |
287 - Change in situation or address of Registered Office | 26 June 1986 | |
288 - N/A | 17 June 1986 | |
MISC - Miscellaneous document | 08 October 1985 | |
NEWINC - New incorporation documents | 24 July 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 January 2000 | Outstanding |
N/A |
Debenture | 24 September 1992 | Outstanding |
N/A |