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HARLINGTON SECURITIES LIMITED

Learn more about HARLINGTON SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTRY WIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA

HARLINGTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00732998
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2005.06.04

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.18
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 166 PICCADILLY, LONDON, W1J 9EF
Form type: AD01
Date: 2015.08.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.27
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.17
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.01
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DESMOND HEYWARD / 30/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MUNRO HEYWARD / 30/03/2010
Form type: CH01
Date: 2010.04.19
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, FIRST FLOOR, 30 SAINT JAMESS STREET, LONDON, SW1A 1HB
Form type: 287
Date: 2005.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.16
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S366A DISP HOLDING AGM 17/09/01
Form type: ELRES
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/01
Document type: ANNOTATION
Date: 2001.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93 FROM:, 2-4 CAYTON STREET, LONDON EC1V 9EH
Form type: 287
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.16

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Company directors and board members:

FIONA MUNRO HEYWARD (current)
Secretary, 1992.03.31
HASELEY COURT LITTLE HASELEY , OXFORD
OX44 7LL, OXFORDSHIRE
FIONA MUNRO HEYWARD (current)
Director, 1992.03.31
HASELEY COURT LITTLE HASELEY , OXFORD
OX44 7LL, OXFORDSHIRE
JOHN PATRICK DESMOND HEYWARD (current)
Director, LANDOWNER, 1992.03.31
HASELEY COURT LITTLE HASELEY , OXFORD
OX44 7LL, OXFORDSHIRE

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Information about the Private Limited Company HARLINGTON SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data