HARTINGDON HOUSE LIMITED



Company Documents

DateDescription
13/01/2013 January 2020DIRECTOR APPOINTED MR RICHARD JOHN ADNETT

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13/01/2013 January 2020APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER

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03/07/193 July 2019CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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02/03/192 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19

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19/10/1819 October 2018PSC'S CHANGE OF PARTICULARS / J.D. WILLIAMS & COMPANY LIMITED / 06/04/2016

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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03/03/183 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18

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25/01/1825 January 2018DIRECTOR APPOINTED MR RALPH ERIC TUCKER

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25/01/1825 January 2018APPOINTMENT TERMINATED, DIRECTOR IAN CARR

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29/06/1729 June 2017CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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04/03/174 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17

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29/07/1629 July 2016CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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27/02/1627 February 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16

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09/11/159 November 2015SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER

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09/11/159 November 2015APPOINTMENT TERMINATED, SECRETARY PETER TYNAN

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27/07/1527 July 2015Annual return made up to 19 July 2015 with full list of shareholders

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25/06/1525 June 2015DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE

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25/06/1525 June 2015APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK

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13/04/1513 April 2015DIRECTOR APPOINTED IAN CARR

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28/02/1528 February 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/08/144 August 2014Annual return made up to 19 July 2014 with full list of shareholders

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01/03/141 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14

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02/08/132 August 2013Annual return made up to 19 July 2013 with full list of shareholders

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02/03/132 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13

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08/10/128 October 2012APPOINTMENT TERMINATED, DIRECTOR PAUL SHORT

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23/07/1223 July 2012Annual return made up to 19 July 2012 with full list of shareholders

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23/07/1223 July 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MULCAHY

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03/03/123 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12

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28/02/1228 February 2012DIRECTOR APPOINTED PAUL NEWELL SHORT

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28/02/1228 February 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MULCAHY

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27/02/1227 February 2012DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK

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27/02/1227 February 2012APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE

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24/08/1124 August 2011SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011

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02/08/112 August 2011Annual return made up to 19 July 2011 with full list of shareholders

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26/02/1126 February 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11

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22/07/1022 July 2010Annual return made up to 19 July 2010 with full list of shareholders

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27/02/1027 February 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10

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24/08/0924 August 2009RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/09/085 September 2008RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS

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06/03/086 March 2008DIRECTOR APPOINTED CHRISTINE DOROTHY MULCAHY

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06/03/086 March 2008DIRECTOR APPOINTED CHRISTINE DOROTHY MULCAHY

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01/03/081 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08

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16/08/0716 August 2007RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007DIRECTOR RESIGNED

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24/02/0724 February 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07

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20/10/0620 October 2006DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006NEW DIRECTOR APPOINTED

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07/09/067 September 2006DIRECTOR RESIGNED

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09/08/069 August 2006RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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25/02/0625 February 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06

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16/08/0516 August 2005RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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26/02/0526 February 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05

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02/09/042 September 2004NEW DIRECTOR APPOINTED

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18/08/0418 August 2004RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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09/01/049 January 2004REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES

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24/08/0324 August 2003RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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01/03/031 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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01/10/021 October 2002DIRECTOR RESIGNED

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13/08/0213 August 2002RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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02/03/022 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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17/08/0117 August 2001RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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03/03/013 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01

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18/08/0018 August 2000RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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26/02/0026 February 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00

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19/08/9919 August 1999RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999DIRECTOR RESIGNED

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27/02/9927 February 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99

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12/08/9812 August 1998RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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27/08/9727 August 1997RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS

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01/03/971 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97

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23/12/9623 December 1996DIRECTOR'S PARTICULARS CHANGED

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02/11/962 November 1996DIRECTOR RESIGNED

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04/09/964 September 1996RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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02/03/962 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96

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11/09/9511 September 1995DIRECTOR'S PARTICULARS CHANGED

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10/08/9510 August 1995RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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25/02/9525 February 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95

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17/08/9417 August 1994RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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26/02/9426 February 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94

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22/08/9322 August 1993DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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27/02/9327 February 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93

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08/02/938 February 1993S386 DISP APP AUDS 12/01/93

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08/02/938 February 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/938 February 1993ADOPT MEM AND ARTS 12/01/93

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25/08/9225 August 1992DIRECTOR'S PARTICULARS CHANGED

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25/08/9225 August 1992RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS

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24/07/9224 July 1992NEW DIRECTOR APPOINTED

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24/07/9224 July 1992NEW DIRECTOR APPOINTED

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24/07/9224 July 1992NEW DIRECTOR APPOINTED

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29/02/9229 February 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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12/09/9112 September 1991RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/917 April 1991EXEMPTION FROM APPOINTING AUDITORS 04/07/90

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02/03/912 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91

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09/10/909 October 1990RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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03/03/903 March 1990FULL ACCOUNTS MADE UP TO 03/03/90

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21/09/8921 September 1989RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989DIRECTOR RESIGNED

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28/06/8928 June 1989COMPANY NAME CHANGED TIBBETT LIMITED CERTIFICATE ISSUED ON 29/06/89

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04/03/894 March 1989FULL ACCOUNTS MADE UP TO 04/03/89

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27/01/8927 January 1989RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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03/05/883 May 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/883 May 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/886 March 1988FULL ACCOUNTS MADE UP TO 06/03/88

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18/01/8818 January 1988RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/877 October 1987ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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07/10/877 October 1987REGISTERED OFFICE CHANGED ON 07/10/87 FROM: MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS

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07/10/877 October 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/8722 September 1987DIRECTOR RESIGNED

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20/07/8720 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8715 June 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/8731 March 1987ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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09/02/879 February 1987NEW DIRECTOR APPOINTED

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10/12/8610 December 1986DIRECTOR RESIGNED

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01/12/861 December 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/861 October 1986ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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31/05/8631 May 1986RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985FULL ACCOUNTS MADE UP TO 30/09/85

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