HARRATTS M1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/08/2423 August 2024 | Appointment of a voluntary liquidator |
| 23/08/2423 August 2024 | Registered office address changed from Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-08-23 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Statement of affairs |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1621 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/06/1511 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM GROUP HEAD OFFICE PEEL AVENUE CALDER PARK OFF DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7UA UNITED KINGDOM |
| 13/06/1213 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM GROUP HEAD OFFICE 339 DENBY DALE ROAD DURKAR WAKEFIELD WEST YORKSHIRE WF4 3BB |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/109 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY HARRATT / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MARGARET HARRATT / 24/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARRATT / 24/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA MARGARET HARRATT / 24/05/2010 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 267 BARNSLEY ROAD SANDAL WAKEFIELD WEST YORKSHIRE WF2 6AH |
| 14/08/9614 August 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 3 EAST FOLD BUSKER LANE SKELMANTHORPE, HUDDERSFIELD WEST YORKSHIRE HD8 9EZ |
| 06/06/946 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | COMPANY NAME CHANGED MALCOLM STEEL LIMITED CERTIFICATE ISSUED ON 24/05/94 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/9324 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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