About

Registered Number: 03685173
Date of Incorporation: 17/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: Purfleet By Pass, Purfleet, Essex, RM19 1TT

 

Founded in 1998, Harris Carpets Ltd has its registered office in Purfleet, Essex, it has a status of "Active". There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HERGA, Robert David 16 November 2009 25 February 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 15 September 2020
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 01 June 2020
AA01 - Change of accounting reference date 24 April 2020
PSC05 - N/A 17 February 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 23 December 2019
AP01 - Appointment of director 16 April 2019
TM01 - Termination of appointment of director 15 April 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 21 December 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 30 October 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 20 December 2016
AD01 - Change of registered office address 11 August 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 30 December 2013
TM01 - Termination of appointment of director 16 October 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AP01 - Appointment of director 28 March 2013
AP01 - Appointment of director 28 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
TM02 - Termination of appointment of secretary 11 March 2010
AA - Annual Accounts 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AP03 - Appointment of secretary 23 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 21 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 18 December 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 07 December 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 14 February 2003
363s - Annual Return 02 January 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 18 January 2002
363s - Annual Return 18 January 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 10 January 2000
288c - Notice of change of directors or secretaries or in their particulars 22 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 22 September 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
RESOLUTIONS - N/A 05 June 1999
RESOLUTIONS - N/A 05 June 1999
RESOLUTIONS - N/A 05 June 1999
RESOLUTIONS - N/A 05 June 1999
RESOLUTIONS - N/A 05 June 1999
225 - Change of Accounting Reference Date 13 January 1999
287 - Change in situation or address of Registered Office 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
CERTNM - Change of name certificate 11 January 1999
NEWINC - New incorporation documents 17 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.