HARKNESS SCREENS (USA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 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 2024-02-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 22/02/2322 February 2023 | Accounts for a small company made up to 2021-09-30 |
| 14/12/2214 December 2022 | Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 2022-12-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR PATRICK CAROLAN |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MR PATRICK CAROLAN |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEERY |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR DAVID BURLINSON |
| 07/07/177 July 2017 | SECRETARY APPOINTED MR DAVID HARRISON |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR DAVID HARRISON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SEERY |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033361300002 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033361300003 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033361300004 |
| 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 13 February 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 13 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MARK ASHCROFT |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 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 | SECRETARY APPOINTED CFO JOSEPH SEERY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED JOSEPH SEERY |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; 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 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/076 March 2007 | COMPANY NAME CHANGED HARKNESS HALL (OVERSEAS) LTD. CERTIFICATE ISSUED ON 06/03/07 |
| 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 |
| 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 |
| 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 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE GATE STUDIOS STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DQ |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 19/03/01; 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 19/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 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 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | AUDITOR'S RESIGNATION |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 400 CAPABILITY GREEN LUTON BEDS. LU1 3LU |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED TUBRANGE LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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