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