HARRINGTON SOLUTIONS LIMITED

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Company Documents

DateDescription
11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/12/193 December 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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19/12/1819 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/16

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13/12/1613 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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24/12/1524 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/10/155 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 12/09/14 STATEMENT OF CAPITAL GBP 102

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 COMPANY NAME CHANGED SOHO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/11

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13/12/1113 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1126 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR FIONA ROOKE-LEY

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSE / 11/09/2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX

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15/09/1015 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY HARRINGTON / 11/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROOKE-LEY / 11/09/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR APPOINTED SANDRA ROSE

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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26/09/0726 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 17 ST ANNES COURT LONDON W1F 0BQ

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 SECRETARY RESIGNED

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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25/09/0625 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 £ NC 1000/100000 08/12

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31/01/0631 January 2006 NC INC ALREADY ADJUSTED 08/12/05

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED

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16/12/0516 December 2005 COMPANY NAME CHANGED SOHO MANAGEMENT (LONDON) LIMITED CERTIFICATE ISSUED ON 16/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 COMPANY NAME CHANGED SOHO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/07/03

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04/10/024 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 S366A DISP HOLDING AGM 04/09/01

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02/10/012 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0011 September 2000 SECRETARY RESIGNED

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