About

Registered Number: 02851746
Date of Incorporation: 03/09/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP,

 

Having been setup in 1993, High Fashion (UK) Ltd have registered office in Leicester, it's status is listed as "Active". Mortimer, Robin is listed as the only a director of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORTIMER, Robin 19 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
PSC07 - N/A 07 October 2019
CS01 - N/A 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 06 September 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 21 September 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 06 September 2017
CH01 - Change of particulars for director 10 August 2017
PSC01 - N/A 10 August 2017
PSC09 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
MR01 - N/A 28 September 2016
AP03 - Appointment of secretary 20 September 2016
TM02 - Termination of appointment of secretary 20 September 2016
MR04 - N/A 14 September 2016
MR04 - N/A 14 September 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 21 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 04 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 07 September 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 25 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2007
353 - Register of members 25 October 2007
287 - Change in situation or address of Registered Office 25 October 2007
MISC - Miscellaneous document 26 June 2007
AA - Annual Accounts 03 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
287 - Change in situation or address of Registered Office 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 09 June 2003
225 - Change of Accounting Reference Date 07 June 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 07 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2001
123 - Notice of increase in nominal capital 07 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 July 2001
AA - Annual Accounts 21 July 2000
395 - Particulars of a mortgage or charge 21 February 2000
395 - Particulars of a mortgage or charge 10 January 2000
RESOLUTIONS - N/A 03 December 1999
RESOLUTIONS - N/A 03 December 1999
RESOLUTIONS - N/A 03 December 1999
MEM/ARTS - N/A 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
123 - Notice of increase in nominal capital 03 December 1999
363s - Annual Return 03 December 1999
363s - Annual Return 09 February 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 06 January 1999
AA - Annual Accounts 01 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
AA - Annual Accounts 17 February 1998
AA - Annual Accounts 17 February 1998
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 16 August 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 1996
287 - Change in situation or address of Registered Office 23 July 1996
363s - Annual Return 15 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1995
363b - Annual Return 03 October 1995
288 - N/A 03 October 1995
288 - N/A 19 September 1995
288 - N/A 19 September 1995
288 - N/A 09 September 1993
NEWINC - New incorporation documents 03 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2016 Outstanding

N/A

Debenture 03 February 2000 Fully Satisfied

N/A

All assets debenture 22 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.