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 |
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