THE HARRATTS GROUP LIMITED

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DateDescription
05/11/255 November 2025 NewSatisfaction of charge 012215480037 in full

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05/11/255 November 2025 NewSatisfaction of charge 012215480036 in full

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05/11/255 November 2025 NewSatisfaction of charge 012215480035 in full

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10/09/2510 September 2025 Satisfaction of charge 012215480031 in full

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10/09/2510 September 2025 Satisfaction of charge 012215480032 in full

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26/07/2526 July 2025 Satisfaction of charge 18 in full

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26/07/2526 July 2025 Satisfaction of charge 1 in full

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26/07/2526 July 2025 Satisfaction of charge 20 in full

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06/05/256 May 2025 Group of companies' accounts made up to 2023-12-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with updates

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03/04/253 April 2025 Registered office address changed from Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB United Kingdom to 33 George Street Wakefield West Yorkshire WF1 1LX on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr Shaun Timothy Harratt on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mrs Stella Margaret Harratt on 2025-04-03

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03/04/253 April 2025 Secretary's details changed for Mrs Stella Margaret Harratt on 2025-04-03

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01/01/251 January 2025 Confirmation statement made on 2024-12-28 with updates

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17/12/2417 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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22/08/2422 August 2024 Registration of charge 012215480037, created on 2024-08-09

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09/08/249 August 2024 Registration of charge 012215480035, created on 2024-08-09

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09/08/249 August 2024 Registration of charge 012215480036, created on 2024-08-09

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02/05/242 May 2024 Satisfaction of charge 17 in full

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02/05/242 May 2024 Satisfaction of charge 10 in full

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30/12/2330 December 2023 Confirmation statement made on 2023-12-28 with no updates

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05/09/235 September 2023 Group of companies' accounts made up to 2022-12-31

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03/01/233 January 2023 Registration of charge 012215480034, created on 2022-12-22

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03/01/233 January 2023 Confirmation statement made on 2022-12-28 with updates

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13/12/2213 December 2022 Satisfaction of charge 012215480030 in full

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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05/05/225 May 2022 Registration of charge 012215480033, created on 2022-05-04

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05/05/225 May 2022 Satisfaction of charge 012215480027 in full

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05/05/225 May 2022 Satisfaction of charge 012215480028 in full

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05/05/225 May 2022 Satisfaction of charge 012215480029 in full

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07/01/227 January 2022 Confirmation statement made on 2021-12-28 with updates

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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23/06/2123 June 2021 Satisfaction of charge 012215480025 in full

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/09/1815 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012215480031

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012215480030

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012215480029

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30/08/1630 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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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

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21/01/1621 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012215480028

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24/09/1524 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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15/08/1515 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/08/1515 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012215480022

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012215480024

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23/05/1523 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012215480027

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25/04/1525 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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25/04/1525 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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25/04/1525 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/01/1515 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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24/09/1424 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012215480025

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012215480026

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28/03/1428 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/02/1422 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012215480024

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17/01/1417 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012215480023

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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17/09/1317 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012215480022

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14/01/1314 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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05/07/125 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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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

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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03/01/123 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/06/1122 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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12/01/1112 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/06/1018 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA MARGARET HARRATT / 13/04/2010

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29/01/1029 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMOTHY HARRATT / 28/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARRATT / 28/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARGARET HARRATT / 28/12/2009

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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29/06/0929 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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28/03/0928 March 2009 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/04/0821 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/04/084 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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23/01/0823 January 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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20/01/0720 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0512 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/04

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/039 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/01/0323 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0214 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0227 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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10/01/0210 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/01/019 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/02/0023 February 2000 DIRECTOR'S PARTICULARS CHANGED

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23/02/0023 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9913 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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01/02/991 February 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/04/984 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9821 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/06/973 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 267 BARNSLEY ROAD SANDAL WAKEFIELD WF2 6AH

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08/01/978 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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06/01/976 January 1997 COMPANY NAME CHANGED HARRATTS OF WAKEFIELD LIMITED CERTIFICATE ISSUED ON 31/12/96

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29/05/9629 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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24/04/9624 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9624 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9624 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9610 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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03/02/953 February 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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18/03/9418 March 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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18/03/9318 March 1993 DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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02/05/922 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/04/922 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9217 March 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 DIRECTOR'S PARTICULARS CHANGED

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04/09/914 September 1991 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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15/03/9115 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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12/02/9112 February 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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11/07/8911 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8917 March 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/88

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10/03/8810 March 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/08/87

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26/02/8826 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/02/8826 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8817 February 1988 NC INC ALREADY ADJUSTED

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17/02/8817 February 1988 � NC 10000/250000 31/08

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06/10/876 October 1987 NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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19/08/8719 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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01/01/871 January 1987

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01/01/871 January 1987

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14/05/8614 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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23/12/8523 December 1985 PARTICULARS OF MORTGAGE/CHARGE

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08/08/858 August 1985 PARTICULARS OF MORTGAGE/CHARGE

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