HARRIS CARPETS DIRECT LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE |
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/2019 May 2020 | APPLICATION FOR STRIKING-OFF |
| 24/04/2024 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / CARPETRIGHT PLC / 24/01/2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAGE |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM HARRIS HOUSE, PURFLEET BYPASS PURFLEET ESSEX RM19 1TT |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/12/153 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/12/1313 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JEREMY ANDREW SAMPSON |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS OF PECKHAM |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 01/05/2010 |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LLOYD PAGE / 01/05/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/05/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 11/12/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY APPOINTED ROBERT DAVID HERGA |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 21/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED NEIL LLOYD PAGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MARTIN JAMES HARRIS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KENYON |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM ESSEX RM13 8QN |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/09/0121 September 2001 | S369(4) SHT NOTICE MEET 30/04/01 |
| 21/09/0121 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 10/01/0010 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED DE FACTO 811 LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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