W.T.HARRINGTON & CO.LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address THE LAMB ON THE STRAND 99 THE STRAND SEMINGTON TROWBRIDGE WILTSHIRE BA14 6LL
2020-04-07 insert address 360 INSOLVENCY LIMITED 1 CASTLE HILL COURT ROCHESTER KENT ME1 1LF
2020-04-07 update company_status Active => Liquidation
2020-04-07 update registered_address
2020-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE LAMB ON THE STRAND 99 THE STRAND SEMINGTON TROWBRIDGE WILTSHIRE BA14 6LL
2020-03-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-03-10 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2020-03-10 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-28 update statutory_documents 01/12/15 FULL LIST
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-10 update person_identity_version BRONIA JAYNE BUCKINGHAM: 0001 => 0002
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-01-07 delete address PO BOX 1171 ST ALBANS ST. ALBANS HERTFORDSHIRE AL1 9XB
2015-01-07 delete sic_code 56102 - Unlicensed restaurants and cafes
2015-01-07 insert address THE LAMB ON THE STRAND 99 THE STRAND SEMINGTON TROWBRIDGE WILTSHIRE BA14 6LL
2015-01-07 insert sic_code 56302 - Public houses and bars
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM PO BOX 1171 ST ALBANS ST. ALBANS HERTFORDSHIRE AL1 9XB
2014-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM THE LAMB ON THE STRAND 99 THE STRAND SEMINGTON TROWBRIDGE WILTSHIRE BA14 6LL ENGLAND
2014-12-22 update statutory_documents 01/12/14 FULL LIST
2014-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONIA JAYNE BUCKINGHAM / 23/07/2014
2014-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH BUCKINGHAM / 23/07/2014
2014-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN KENNETH BUCKINGHAM / 23/07/2014
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 delete address 3 MARKET PLACE ST. ALBANS HERTFORDSHIRE AL3 5DR
2014-01-07 insert address PO BOX 1171 ST ALBANS ST. ALBANS HERTFORDSHIRE AL1 9XB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 3 MARKET PLACE ST. ALBANS HERTFORDSHIRE AL3 5DR
2013-12-13 update statutory_documents 01/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-01-02 update statutory_documents 01/12/12 FULL LIST
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents 01/12/11 FULL LIST
2011-01-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-23 update statutory_documents 01/12/10 FULL LIST
2010-08-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-30 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-06-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-28 update statutory_documents 01/12/09 FULL LIST
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONIA JAYNE BUCKINGHAM / 01/12/2009
2009-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH BUCKINGHAM / 01/12/2009
2009-01-20 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-22 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-29 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents DIRECTOR RESIGNED
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-03 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-14 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-24 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 52 VICTORIA STREET ST ALBANS HERTS AL1 3HZ
1999-12-30 update statutory_documents DIRECTOR RESIGNED
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-21 update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-02 update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-17 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-01-11 update statutory_documents NEW SECRETARY APPOINTED
1996-01-11 update statutory_documents SECRETARY RESIGNED
1996-01-11 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1996-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-29 update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-23 update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-07 update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1992-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-09 update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-01-15 update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-16 update statutory_documents DIRECTOR RESIGNED
1990-04-03 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89
1989-01-24 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/88
1988-01-11 update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87
1987-02-14 update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
1987-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86