J F HARRINGTON & SON LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Total exemption full accounts made up to 2024-10-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-10-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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04/12/204 December 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HARRINGTON

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/04/1626 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/05/156 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/04/1414 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/04/1316 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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12/02/1312 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/05/124 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/05/116 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE HARRINGTON

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06/05/116 May 2011 SECRETARY APPOINTED MR PAUL KEVIN HARRINGTON

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/05/1010 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN HARRINGTON / 11/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINBAR HARRINGTON / 11/04/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE HARRINGTON / 09/04/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/06/0929 June 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/05/0814 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/04/0717 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED

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26/04/0626 April 2006 LOCATION OF DEBENTURE REGISTER

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 31 GREEN LANE WHITWICK COALVILLE LEICESTERSHIRE LE67 5ED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 LOCATION OF REGISTER OF MEMBERS

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26/04/0626 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/05/0524 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/04/0427 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/05/027 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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15/06/0115 June 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00

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23/05/0023 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/0017 May 2000 COMPANY NAME CHANGED SEEKMAX LIMITED CERTIFICATE ISSUED ON 18/05/00

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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16/05/0016 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/00

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NC INC ALREADY ADJUSTED 02/05/00

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16/05/0016 May 2000 £ NC 1000/100000 02/05

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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