Having been setup in 1999, Harborne V.E. Ltd has its registered office in Nottingham in Nottinghamshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Jugpal, Harinder Kaur, Vallat, Benoit Jerome, Owen, John James. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUGPAL, Harinder Kaur | 02 June 2008 | - | 1 |
VALLAT, Benoit Jerome | 02 June 2008 | - | 1 |
OWEN, John James | 06 December 2006 | 02 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
AP01 - Appointment of director | 02 October 2017 | |
AP01 - Appointment of director | 02 October 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 16 April 2015 | |
CH04 - Change of particulars for corporate secretary | 05 February 2015 | |
CH02 - Change of particulars for corporate director | 05 February 2015 | |
AD01 - Change of registered office address | 04 February 2015 | |
AA - Annual Accounts | 01 October 2014 | |
CH01 - Change of particulars for director | 19 June 2014 | |
CH01 - Change of particulars for director | 12 June 2014 | |
AR01 - Annual Return | 14 April 2014 | |
RESOLUTIONS - N/A | 14 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 12 April 2013 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 11 April 2012 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
MISC - Miscellaneous document | 13 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
AD01 - Change of registered office address | 06 May 2010 | |
CH02 - Change of particulars for corporate director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH04 - Change of particulars for corporate secretary | 06 May 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 01 May 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
395 - Particulars of a mortgage or charge | 16 January 2009 | |
AA - Annual Accounts | 07 January 2009 | |
AAMD - Amended Accounts | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 27 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
363s - Annual Return | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
395 - Particulars of a mortgage or charge | 23 February 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
AA - Annual Accounts | 07 November 2006 | |
CERTNM - Change of name certificate | 09 October 2006 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 07 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
363s - Annual Return | 26 May 2004 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 30 April 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 12 June 2002 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 16 April 2000 | |
225 - Change of Accounting Reference Date | 24 February 2000 | |
NEWINC - New incorporation documents | 08 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 January 2009 | Outstanding |
N/A |
Debenture | 26 February 2007 | Outstanding |
N/A |