Harlands Group Ltd

Company Name	Harlands Group Ltd
Company Status	Active
Company Number	02982917
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Previous Name	Business Insurance Advisory Service Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Nicola Dorothy McGuiness-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(28 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Director Of Operational Excellence
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr David Andrew Perry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	86 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Philip David Ward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Bruce Close Haywards Heath West Sussex RH16 4QE

Secretary Name	Paul Kenneth Gilbert
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Accountant
Correspondence Address	18 Old Wickham Lane Haywards Heath West Sussex RH16 1UP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Timothy Grange Lazenby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 27 October 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Holly Rise Haywards Heath Road North Chailey Lewes East Sussex BN8 4ET

Secretary Name	Mr William Brian Preston
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	1 Montrouge Crescent Epsom Downs Epsom Surrey KT17 3PB

Secretary Name	Christopher Clegg
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	19 Treebourne Road Biggin Hill Westerham Kent TN16 3QW

Secretary Name	Mr David Andrew Perry
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Philip David Ward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 41-43 Perrymount Road Haywards Heath West Sussex RH16 3BN

Director Name	Roy Thomas Ward
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 41-43 Perrymount Road Haywards Heath West Sussex RH16 3BN

Secretary Name	Diane Edwina Rimmer
Nationality	British
Status	Resigned
Appointed	27 October 2003(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 August 2010)
Role	Secretary
Correspondence Address	1st Floor 41-43 Perrymount Road Haywards Heath West Sussex RH16 3BN

Director Name	Mark Collison
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(11 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Michael Kevin Scott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(11 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Mr Steven John Holmes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 April 2014(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	29 Allen Johnston Place St Johns Auckland New Zealand

Director Name	Mr Craig Scott Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 April 2014(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	5 Manawa Road Remuera Auckland 1050 New Zealand

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Mr Thomas Rowe Bell Jr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(22 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 April 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(26 years, 5 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2021(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(27 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 August 2010(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	harlandsgroup.co.uk
Telephone	01444 449150
Telephone region	Haywards Heath

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Transserv Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,626,244
Net Worth	£4,925,318
Cash	£12,561,883
Current Liabilities	£9,897,395

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

25 February 2020	Delivered on: 25 February 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
10 November 2015	Delivered on: 19 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Particulars: None. Outstanding
7 April 2014	Delivered on: 17 April 2014 Satisfied on: 13 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Fully Satisfied

Filing History

23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
5 July 2023	Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023 (2 pages)
27 June 2023	Termination of appointment of Nathan John Best as a director on 31 May 2023 (1 page)
27 June 2023	Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023 (2 pages)
30 November 2022	Termination of appointment of Scott William Maud as a director on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr. Anthony Carabin as a director on 28 November 2022 (2 pages)
16 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
16 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
16 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 October 2022	Appointment of Pamela Ann Joseph as a director on 1 October 2022 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
9 August 2022	Appointment of Mr Nathan John Best as a director on 9 August 2022 (2 pages)
14 July 2022	Termination of appointment of a secretary (1 page)
13 July 2022	Director's details changed for Mr Scott William Maud on 22 September 2021 (2 pages)
13 July 2022	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022 (1 page)
1 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
31 March 2022	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022 (1 page)
31 March 2022	Change of details for Transserv Uk Limited as a person with significant control on 31 March 2022 (2 pages)
21 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (74 pages)
21 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
23 September 2021	Termination of appointment of Camilla Sunner as a director on 22 September 2021 (1 page)
1 September 2021	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW on 1 September 2021 (1 page)
27 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (66 pages)
27 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
26 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
27 April 2021	Memorandum and Articles of Association (13 pages)
27 April 2021	Resolutions RES13 ‐ The restriction of auth share cap is revoked and deleted from the articles 29/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 6,000,600 (3 pages)
30 March 2021	Appointment of Scott Maud as a director on 25 March 2021 (2 pages)
30 March 2021	Appointment of Ms Camilla Sunner as a director on 25 March 2021 (2 pages)
30 March 2021	Termination of appointment of Steven John Holmes as a director on 25 March 2021 (1 page)
6 January 2021	Part of the property or undertaking has been released from charge 029829170003 (5 pages)
4 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 August 2020	Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020 (2 pages)
25 February 2020	Registration of charge 029829170003, created on 25 February 2020 (24 pages)
25 February 2020	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020 (1 page)
24 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (55 pages)
24 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
13 November 2019	Satisfaction of charge 029829170002 in full (4 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
1 March 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
1 March 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
1 March 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
3 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
3 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
3 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 October 2016	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016 (2 pages)
13 October 2016	Termination of appointment of Michael Kevin Scott as a director on 19 July 2016 (1 page)
13 October 2016	Termination of appointment of Mark Collison as a director on 19 July 2016 (1 page)
13 October 2016	Termination of appointment of Mark Collison as a director on 19 July 2016 (1 page)
13 October 2016	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Termination of appointment of Michael Kevin Scott as a director on 19 July 2016 (1 page)
17 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
17 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (25 pages)
17 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (25 pages)
17 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
15 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (32 pages)
15 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (32 pages)
19 November 2015	Registration of charge 029829170002, created on 10 November 2015 (17 pages)
19 November 2015	Registration of charge 029829170002, created on 10 November 2015 (17 pages)
13 November 2015	Satisfaction of charge 029829170001 in full (4 pages)
13 November 2015	Satisfaction of charge 029829170001 in full (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 600 (6 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 600 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 600 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 600 (6 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
25 September 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
23 April 2014	Appointment of Mr Steven John Holmes as a director (2 pages)
23 April 2014	Appointment of Mr Steven John Holmes as a director (2 pages)
23 April 2014	Appointment of Mr Craig Scott Marshall as a director (2 pages)
23 April 2014	Appointment of Mr Craig Scott Marshall as a director (2 pages)
17 April 2014	Registration of charge 029829170001 (62 pages)
17 April 2014	Registration of charge 029829170001 (62 pages)
23 January 2014	Auditor's resignation (1 page)
23 January 2014	Auditor's resignation (1 page)
21 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
21 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
11 October 2013	Director's details changed for Mark Collison on 1 February 2013 (2 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 600 (4 pages)
11 October 2013	Director's details changed for Michael Kevin Scott on 1 February 2013 (2 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 600 (4 pages)
11 October 2013	Director's details changed for Michael Kevin Scott on 1 February 2013 (2 pages)
11 October 2013	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom (1 page)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Director's details changed for Michael Kevin Scott on 1 February 2013 (2 pages)
11 October 2013	Director's details changed for Mark Collison on 1 February 2013 (2 pages)
11 October 2013	Director's details changed for Mark Collison on 1 February 2013 (2 pages)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom (1 page)
9 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
9 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
29 August 2013	Section 516 companies act 2006 (1 page)
29 August 2013	Section 516 companies act 2006 (1 page)
29 August 2013	Section 516 companies act 2006 (1 page)
29 August 2013	Section 516 companies act 2006 (1 page)
13 March 2013	Registered office address changed from 1St Floor Stuart House 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN on 13 March 2013 (2 pages)
13 March 2013	Registered office address changed from 1St Floor Stuart House 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN on 13 March 2013 (2 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
15 October 2012	Register(s) moved to registered inspection location (1 page)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Register(s) moved to registered inspection location (1 page)
27 April 2012	Director's details changed for Mark Collison on 30 March 2012 (2 pages)
27 April 2012	Director's details changed for Mark Collison on 30 March 2012 (2 pages)
24 October 2011	Register(s) moved to registered office address (1 page)
24 October 2011	Register(s) moved to registered office address (1 page)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Purchase of own shares. (3 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 July 2011	Cancellation of shares. Statement of capital on 29 July 2011 GBP 600 (5 pages)
29 July 2011	Cancellation of shares. Statement of capital on 29 July 2011 GBP 600 (5 pages)
29 July 2011	Termination of appointment of Philip Ward as a director (2 pages)
29 July 2011	Termination of appointment of Philip Ward as a director (2 pages)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Settlement agreement 16/12/2010 (3 pages)
25 January 2011	Cancellation of shares. Statement of capital on 25 January 2011 GBP 900 (5 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Cancellation of shares. Statement of capital on 25 January 2011 GBP 900 (5 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Settlement agreement 16/12/2010 (3 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
26 October 2010	Director's details changed for Mark Collison on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mark Collison on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Philip David Ward on 1 October 2009 (2 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Director's details changed for Philip David Ward on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Philip David Ward on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mark Collison on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Michael Kevin Scott on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Michael Kevin Scott on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Director's details changed for Michael Kevin Scott on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Register inspection address has been changed (1 page)
10 September 2010	Appointment of Olswang Cosec Limited as a secretary (4 pages)
10 September 2010	Termination of appointment of Diane Rimmer as a secretary (2 pages)
10 September 2010	Appointment of Olswang Cosec Limited as a secretary (4 pages)
10 September 2010	Termination of appointment of Diane Rimmer as a secretary (2 pages)
17 June 2010	Termination of appointment of Roy Ward as a director (2 pages)
17 June 2010	Termination of appointment of Roy Ward as a director (2 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Roy Thomas Ward on 30 September 2009 (2 pages)
15 October 2009	Director's details changed for Mark Collison on 30 September 2009 (2 pages)
15 October 2009	Director's details changed for Mark Collison on 30 September 2009 (2 pages)
15 October 2009	Secretary's details changed for Diane Edwina Rimmer on 30 September 2009 (1 page)
15 October 2009	Director's details changed for Roy Thomas Ward on 30 September 2009 (2 pages)
15 October 2009	Director's details changed for Michael Kevin Scott on 30 September 2009 (2 pages)
15 October 2009	Director's details changed for Philip David Ward on 30 September 2009 (2 pages)
15 October 2009	Secretary's details changed for Diane Edwina Rimmer on 30 September 2009 (1 page)
15 October 2009	Director's details changed for Philip David Ward on 30 September 2009 (2 pages)
15 October 2009	Director's details changed for Michael Kevin Scott on 30 September 2009 (2 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 October 2009	Director's details changed for Mark Collison on 30 September 2009 (2 pages)
5 October 2009	Director's details changed for Mark Collison on 30 September 2009 (2 pages)
5 October 2009	Director's details changed for Michael Kevin Scott on 30 September 2009 (2 pages)
5 October 2009	Director's details changed for Roy Thomas Ward on 30 September 2009 (2 pages)
5 October 2009	Director's details changed for Philip David Ward on 30 September 2009 (2 pages)
5 October 2009	Director's details changed for Michael Kevin Scott on 30 September 2009 (2 pages)
5 October 2009	Director's details changed for Philip David Ward on 30 September 2009 (2 pages)
5 October 2009	Secretary's details changed for Diane Edwina Rimmer on 30 September 2009 (1 page)
5 October 2009	Secretary's details changed for Diane Edwina Rimmer on 30 September 2009 (1 page)
5 October 2009	Director's details changed for Roy Thomas Ward on 30 September 2009 (2 pages)
6 May 2009	Director's change of particulars / philip ward / 03/03/2009 (1 page)
6 May 2009	Director's change of particulars / philip ward / 03/03/2009 (1 page)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
14 October 2008	Return made up to 30/09/08; full list of members (5 pages)
14 October 2008	Return made up to 30/09/08; full list of members (5 pages)
14 April 2008	Director's change of particulars / mark collison / 28/03/2008 (1 page)
14 April 2008	Director's change of particulars / mark collison / 28/03/2008 (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 February 2006	Company name changed business insurance advisory serv ice LIMITED\certificate issued on 15/02/06 (3 pages)
15 February 2006	Company name changed business insurance advisory serv ice LIMITED\certificate issued on 15/02/06 (3 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: chester house harlands road haywards heath west sussex RH16 1LR (1 page)
1 December 2005	Registered office changed on 01/12/05 from: chester house harlands road haywards heath west sussex RH16 1LR (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
25 October 2005	Return made up to 30/09/05; full list of members (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 November 2003	Return made up to 30/09/03; full list of members (7 pages)
20 November 2003	Return made up to 30/09/03; full list of members (7 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (3 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (3 pages)
3 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	New director appointed (3 pages)
3 November 2003	New director appointed (3 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 February 2002	Auditor's resignation (1 page)
1 February 2002	Auditor's resignation (1 page)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 October 2001	Return made up to 30/09/01; full list of members (6 pages)
12 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 October 1999	Return made up to 30/09/99; full list of members (5 pages)
8 October 1999	Return made up to 30/09/99; full list of members (5 pages)
16 August 1999	Registered office changed on 16/08/99 from: victoria gate 119-127 south road haywards heath west sussex RH16 4LR (1 page)
16 August 1999	Registered office changed on 16/08/99 from: victoria gate 119-127 south road haywards heath west sussex RH16 4LR (1 page)
17 November 1998	Full accounts made up to 31 March 1998 (11 pages)
17 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 October 1998	Return made up to 30/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1998	Return made up to 30/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
4 October 1996	Return made up to 30/09/96; no change of members (5 pages)
4 October 1996	Return made up to 30/09/96; no change of members (5 pages)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 October 1995	Return made up to 30/09/95; full list of members (8 pages)
17 October 1995	Return made up to 30/09/95; full list of members (8 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
24 March 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
25 October 1994	Incorporation (17 pages)
25 October 1994	Incorporation (17 pages)

Harlands Group Ltd

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