HARINGTON SCHEME LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 07/11/247 November 2024 | Second filing for the appointment of Ms Ruth Alaile as a director |
| 30/08/2430 August 2024 | Appointment of Mrs Swee Kheng Lee as a director on 2023-10-16 |
| 30/08/2430 August 2024 | Appointment of Ms Ruth Alaile as a director on 2024-01-17 |
| 30/08/2430 August 2024 | Appointment of Mr Martin Peter Hesketh as a director on 2023-10-16 |
| 30/08/2430 August 2024 | Appointment of Ms Patricia Leman as a director on 2024-03-26 |
| 30/08/2430 August 2024 | Appointment of Mr Jaspal Singh Dhaliwal as a director on 2023-10-16 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of Laura Hazel Dales as a director on 2023-10-16 |
| 20/06/2420 June 2024 | Termination of appointment of Pauline Treen as a director on 2023-09-15 |
| 20/06/2420 June 2024 | Termination of appointment of Matthew John Hagopian as a director on 2024-01-17 |
| 09/02/249 February 2024 | Accounts for a small company made up to 2023-07-31 |
| 26/07/2326 July 2023 | Appointment of Ms Penelope Jane Kenway as a director on 2023-06-14 |
| 26/07/2326 July 2023 | Appointment of Ms Julie Elizabeth Forsythe as a director on 2023-06-14 |
| 26/07/2326 July 2023 | Appointment of Ms Katherine Rebecca Lamb as a director on 2023-06-14 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 20/01/2320 January 2023 | Termination of appointment of Margaret Lesley Barth as a director on 2022-12-14 |
| 20/01/2320 January 2023 | Termination of appointment of Edward Christopher John Jordan as a director on 2022-12-14 |
| 20/01/2320 January 2023 | Appointment of Miss Laura Hazel Dales as a director on 2022-09-14 |
| 20/01/2320 January 2023 | Termination of appointment of Peter Duncan Drummond as a director on 2022-12-14 |
| 16/05/2216 May 2022 | Appointment of Mrs Alison Mary Collens Kelly as a director on 2022-04-06 |
| 16/05/2216 May 2022 | Termination of appointment of Rachel Allison as a director on 2022-04-06 |
| 16/05/2216 May 2022 | Termination of appointment of Jennifer Horne-Roberts as a director on 2022-04-06 |
| 16/05/2216 May 2022 | Termination of appointment of David Allen Aitchison-Tait as a director on 2022-04-06 |
| 16/05/2216 May 2022 | Appointment of Mr Matthew John Hagopian as a director on 2022-04-06 |
| 17/12/2117 December 2021 | Director's details changed for Mr Ed Jordan on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Joanna Elaine Sheehan as a director on 2021-07-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALVAREZ |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEILA HODGE |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR PETER DUNCAN DRUMMOND |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEVERTON |
| 16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ADAM JEROME ALVAREZ |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MS MARGARET LESLEY BARTH |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MRS RACHEL ALLISON |
| 05/08/175 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MANTLE |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 25/07/1525 July 2015 | 25/07/15 NO MEMBER LIST |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR KEITH ROBERTS |
| 28/07/1428 July 2014 | 25/07/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD DIXON |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DIXON |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR DAVID ALLEN AITCHISON-TAIT |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR STUART BULL |
| 12/08/1312 August 2013 | 25/07/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CARYLE ADAMS |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/09/1212 September 2012 | 25/07/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED PAULINE TREEN |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED ELIZABETH LEVERTON |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/08/112 August 2011 | 25/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GREEN |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS JENNIFER HORNE-ROBERTS |
| 13/07/1113 July 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HALL |
| 27/07/1027 July 2010 | 25/07/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAWLOR |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED DR CARYLE ADAMS |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BOOTH / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON HALL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE HANNAH GREEN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW NEWMAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAWLOR / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MANTLE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE DIXON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHEEHAN / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEORGE DIXON / 05/10/2009 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINDLEY |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS BAKER / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CAROL BURGESS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA HODGE / 05/10/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAWLOR / 22/10/2008 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON DART |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MRS CHARLOTTE HANNAH GREEN |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR DAVID STEPHEN BOOTH |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 25/07/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: C/O LLOYD'S BANK LIMITED 51 HIGHGATE HIGH STREET LONDON N6 5JX |
| 25/03/0325 March 2003 | ANNUAL RETURN MADE UP TO 25/07/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0018 September 2000 | ANNUAL RETURN MADE UP TO 25/07/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | ANNUAL RETURN MADE UP TO 25/07/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ANNUAL RETURN MADE UP TO 25/07/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 25/07/97 |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ANNUAL RETURN MADE UP TO 25/07/96 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/08/9515 August 1995 | ANNUAL RETURN MADE UP TO 25/07/95 |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | ANNUAL RETURN MADE UP TO 25/07/94 |
| 25/07/9425 July 1994 | NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | ANNUAL RETURN MADE UP TO 25/07/93 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/925 August 1992 | ANNUAL RETURN MADE UP TO 25/07/92 |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | ANNUAL RETURN MADE UP TO 25/07/91 |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | ANNUAL RETURN MADE UP TO 25/07/90 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ANNUAL RETURN MADE UP TO 31/07/89 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | ANNUAL RETURN MADE UP TO 20/07/88 |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | ANNUAL RETURN MADE UP TO 19/10/87 |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/02/8714 February 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 13/12/8613 December 1986 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | ANNUAL RETURN MADE UP TO 09/09/86 |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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