HARRINGTON FACTORY COMPANY LIMITED(THE)


Registered number: 00021205
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Name: HARRINGTON FACTORY COMPANY LIMITED(THE)
HARRINGTON FACTORY COMPANY LTD(THE)
Address: KINGFISHER HOUSE 140 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 2EN
Incorporation Date: 1885-05-27

Company status: Active


Company Documents

date name form type
2022-02-01 CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES CS01
2022-03-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-02-17 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES CS01
2020-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-02-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE TM01
2020-02-21 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES CS01
2019-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-02-20 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES CS01
2019-04-12 DIRS ENTITLED TO COUNT IN QUORUM AND VOTE/COMPANY BUSINESS 12/03/2019 RES13
2018-02-27 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES CS01
2017-03-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-03-05 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-02-21 16/02/16 FULL LIST AR01
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-10 10/01/16 FULL LIST AR01
2015-02-01 10/01/15 FULL LIST AR01
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARSON / 17/06/2014 CH01
2014-10-23 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CARSON / 23/10/2014 CH03
2014-10-23 SECRETARY APPOINTED MR CHRIS CARSON AP03
2014-03-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-03 10/01/14 FULL LIST AR01
2014-12-24 30/06/14 TOTAL EXEMPTION SMALL AA
2013-02-22 10/01/13 FULL LIST AR01
2013-08-19 REGISTERED OFFICE CHANGED ON 19/08/2013 FROMSTANHOPE HOUSE LEOPOLD STREETLONG EATONNOTTINGHAMNG10 4QEENGLAND AD01
2013-02-21 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH TM02
2013-01-11 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-10 SECRETARY'S CHANGE OF PARTICULARS / DAVID FOULKES SMITH / 01/01/2012 CH03
2012-10-25 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM49 DERBY ROADLONG EATONNR NOTTINGHAMNG10 1NB AD01
2012-01-11 10/01/12 FULL LIST AR01
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRUNDY / 05/01/2011 CH01
2011-11-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-20 13/12/10 FULL LIST AR01
2011-03-19 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-21 13/12/09 NO CHANGES AR01
2010-03-05 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-01-09 APPOINTMENT TERMINATED DIRECTOR ALAN MILNER 288b
2008-09-22 AD 08/09/08GBP SI [email protected]=480GBP IC 20400/20880 88(2)
2008-09-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-04-30 AUTH UNISSUED SHARES SOLD 14/04/2008 RES13
2008-11-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363s
2008-09-22 SHARE AGREEMENT OTC SA
2008-01-17 NEW DIRECTOR APPOINTED 288a
2007-01-06 RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS 363s
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-01-13 RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS 363s
2006-12-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-15 NEW DIRECTOR APPOINTED 288a
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-29 DIRECTOR RESIGNED 288b
2005-02-24 NEW DIRECTOR APPOINTED 288a
2005-01-13 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2005-07-29 DIRECTOR RESIGNED 288b
2005-02-24 NEW DIRECTOR APPOINTED 288a
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-12-22 RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS 363s

Last update: 2022-12-27 18:11:24