HARKNESS SCREENS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 03/12/243 December 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 02/12/242 December 2024 | Unaudited abridged accounts made up to 2022-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 19/01/2319 January 2023 | Unaudited abridged accounts made up to 2021-09-30 |
| 21/11/2221 November 2022 | Registered office address changed from Unit 1 Caxton Place Caxton Way Stevenage Caxton Way Stevenage SG1 2UG England to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 2022-11-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/05/2114 May 2021 | 30/09/19 UNAUDITED ABRIDGED |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MR PATRICK CAROLAN |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR PATRICK CAROLAN |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MR DAVID HARRISON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEERY |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SEERY |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025764900010 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MARK ASHCROFT |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | SECRETARY APPOINTED CFO JOSEPH SEERY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LIGHTLEY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTLEY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED CFO JOSEPH SEERY |
| 07/11/117 November 2011 | DIVIDEND PAYMENT RECOMMENDED 31/10/2011 |
| 07/11/117 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM LIGHTLEY / 24/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIRIE STUART ROBINSON / 24/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 24/01/2010 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT A NORTON ROAD STEVENAGE HERTFORDSHIRE SG1 2BB |
| 27/01/0927 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | AUDITOR'S RESIGNATION |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/077 March 2007 | COMPANY NAME CHANGED HARKNESS HALL LIMITED CERTIFICATE ISSUED ON 07/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | ARTICLES OF ASSOCIATION |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0618 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0612 September 2006 | AUDITOR'S RESIGNATION |
| 11/09/0611 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE GATE STUDIOS STATION ROAD BOREHAM WOOD HERTFORDSHIRE WD6 1DQ |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/04/0329 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | AUDITOR'S RESIGNATION |
| 14/04/9914 April 1999 | AUDITOR'S RESIGNATION |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 29/06/9629 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9629 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9629 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | £ IC 532941/442941 30/06/95 £ SR 90000@1=90000 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/95 |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED HARKNESS SCREENS & HALL STAGE LI MITED CERTIFICATE ISSUED ON 01/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/957 February 1995 | £ IC 622941/532941 31/12/94 £ SR 90000@1=90000 |
| 07/02/957 February 1995 | £ SR 90000@1 31/12/93 |
| 07/02/957 February 1995 | £ IC 712941/622941 30/06/94 £ SR 90000@1=90000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/947 January 1994 | AUDITOR'S RESIGNATION |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | £ IC 802941/712941 30/06/93 £ SR 90000@1=90000 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | £ IC 892941/802941 31/12/92 £ SR 90000@1=90000 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | ALTER MEM AND ARTS 14/08/91 |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/04/9130 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/918 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | LOAN AGREEMENT 23/03/91 |
| 08/04/918 April 1991 | NC INC ALREADY ADJUSTED 23/03/91 |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED GOULDITAR NO. 167 LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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