| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete company_previous_name HARRINGTON HOUSE LIMITED |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete company_previous_name MISLEX (225) LIMITED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-15 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-16 |
update statutory_documents 10/02/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address TATTERSALL HOUSE EAST PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 5LT |
| 2014-03-07 |
insert address TATTERSALL HOUSE EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-12 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 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 |
| 2013-02-18 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
ST MARKS HOUSE
REAR OF 2A ST MARKS AVENUE
HARROGATE
N YORKSHIRE
HG2 8AE |
| 2011-03-14 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CUNNINGHAM / 31/07/2008 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
ONSLOW BRIDGE CHAMBERS
BRIDGE STREET
GUILDFORD
SURREY GU1 4RA |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HS |
| 2000-04-03 |
update statutory_documents COMPANY NAME CHANGED
HARRINGTON HOUSE LIMITED
CERTIFICATE ISSUED ON 04/04/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-19 |
update statutory_documents COMPANY NAME CHANGED
MISLEX (225) LIMITED
CERTIFICATE ISSUED ON 19/03/99 |
| 1999-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |