DIANE HARRISON DESIGNS LIMITED

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DIANE HARRISON DESIGNS LIMITED

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Key Data

Status

Liquidation

Company No.

02101465

Incorporation date

19/02/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Hardman Street, Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 19/02/1987)
dot icon22/12/2025
Liquidators' statement of receipts and payments to 2025-10-17
dot icon16/06/2025
Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Spinningfields Manchester M3 3HF on 2025-06-16
dot icon20/12/2024
Liquidators' statement of receipts and payments to 2024-10-17
dot icon07/12/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/11/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/11/2023
Resolutions
dot icon07/11/2023
Appointment of a voluntary liquidator
dot icon07/11/2023
Registered office address changed from The Workshop 4 Wood Street Cheadle Cheshire SK8 1AQ to 2nd Floor 9 Portland Street Manchester M1 3BE on 2023-11-07
dot icon07/11/2023
Statement of affairs
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/02/2023
Director's details changed for Mr Tristan Kenneth Goodfellow on 2023-02-02
dot icon02/02/2023
Director's details changed for Mrs Diane Carolyn Goodfellow on 2023-02-02
dot icon02/02/2023
Change of details for Diane Carolyn Goodfellow as a person with significant control on 2023-02-02
dot icon02/02/2023
Change of details for Mr Tristan Kenneth Goodfellow as a person with significant control on 2023-02-02
dot icon15/12/2022
Confirmation statement made on 2022-10-31 with updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/12/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon23/08/2021
Resolutions
dot icon23/08/2021
Change of share class name or designation
dot icon20/08/2021
Particulars of variation of rights attached to shares
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon05/01/2021
Confirmation statement made on 2020-10-31 with no updates
dot icon06/05/2020
Termination of appointment of Gregory Gerard Threlfall as a director on 2020-05-05
dot icon24/12/2019
Total exemption full accounts made up to 2019-08-31
dot icon11/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon16/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon06/11/2018
Change of details for Mr Tristan Kenneth Goodfellow as a person with significant control on 2016-09-01
dot icon06/11/2018
Change of details for a person with significant control
dot icon05/11/2018
Notification of Diane Carolyn Goodfellow as a person with significant control on 2016-04-06
dot icon30/10/2018
Director's details changed for Tristan Kenneth Goodfellow on 2018-10-30
dot icon30/10/2018
Director's details changed for Diane Carolyn Goodfellow on 2018-10-30
dot icon11/12/2017
Total exemption full accounts made up to 2017-08-31
dot icon07/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-08-31
dot icon08/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon01/11/2016
Termination of appointment of Patrick Michael Lennon as a director on 2016-08-31
dot icon12/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon04/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon17/09/2015
Appointment of Mr Patrick Michael Lennon as a director on 2015-04-17
dot icon09/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon06/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon01/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/04/2012
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-04-24
dot icon03/01/2012
Certificate of change of name
dot icon03/01/2012
Change of name notice
dot icon09/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon07/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon05/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon02/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon02/11/2009
Director's details changed for Tristan Kenneth Goodfellow on 2009-10-31
dot icon02/11/2009
Director's details changed for Diane Carolyn Goodfellow on 2009-10-31
dot icon02/11/2009
Director's details changed for Gregory Gerard Threlfall on 2009-10-31
dot icon02/11/2009
Secretary's details changed for Tristan Kenneth Goodfellow on 2009-10-31
dot icon01/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon17/11/2008
Return made up to 31/10/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon15/11/2007
Return made up to 31/10/07; full list of members
dot icon28/09/2007
Registered office changed on 28/09/07 from: city wharf new bailey street manchester lancashire M3 5ER
dot icon12/06/2007
Accounting reference date extended from 30/04/07 to 31/08/07
dot icon20/04/2007
Certificate of change of name
dot icon10/04/2007
Return made up to 31/10/06; full list of members
dot icon10/04/2007
Director's particulars changed
dot icon10/04/2007
Secretary's particulars changed;director's particulars changed
dot icon12/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon18/04/2006
Return made up to 28/11/05; full list of members
dot icon18/04/2006
Registered office changed on 18/04/06 from: bromley house woodford road bramhall stockport cheshire SK7 1JN
dot icon16/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon30/12/2004
Return made up to 31/10/04; full list of members
dot icon19/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon27/01/2004
Return made up to 31/10/03; full list of members
dot icon21/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon07/01/2003
Return made up to 31/10/02; full list of members
dot icon15/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon25/07/2002
New director appointed
dot icon16/11/2001
Return made up to 31/10/01; full list of members
dot icon15/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Return made up to 31/10/00; full list of members
dot icon05/09/2000
Accounts for a small company made up to 2000-04-30
dot icon21/11/1999
Return made up to 31/10/99; full list of members
dot icon20/08/1999
Accounts for a small company made up to 1999-04-30
dot icon01/07/1999
Particulars of mortgage/charge
dot icon10/12/1998
Accounts for a small company made up to 1998-04-30
dot icon16/11/1998
Return made up to 31/10/98; no change of members
dot icon06/07/1998
New director appointed
dot icon18/11/1997
Return made up to 31/10/97; full list of members
dot icon10/11/1997
Accounts for a small company made up to 1997-04-30
dot icon06/11/1996
Return made up to 31/10/96; full list of members
dot icon01/10/1996
Accounts for a small company made up to 1996-04-30
dot icon21/06/1996
Registered office changed on 21/06/96 from: 18 ashley road altrincham cheshire WA14 2DW
dot icon20/05/1996
Auditor's resignation
dot icon20/02/1996
Accounts for a small company made up to 1995-04-30
dot icon09/11/1995
Return made up to 31/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 31/10/94; no change of members
dot icon19/08/1994
Accounts for a small company made up to 1994-04-30
dot icon09/01/1994
Return made up to 31/10/93; full list of members
dot icon21/06/1993
Accounts for a small company made up to 1993-04-30
dot icon16/04/1993
Secretary resigned;new secretary appointed;director resigned
dot icon26/11/1992
Accounts for a small company made up to 1992-04-30
dot icon18/11/1992
Return made up to 31/10/92; no change of members
dot icon12/02/1992
Accounts for a small company made up to 1991-04-30
dot icon27/01/1992
Return made up to 31/10/91; no change of members
dot icon13/11/1990
Accounts for a small company made up to 1990-04-30
dot icon13/11/1990
Return made up to 31/10/90; full list of members
dot icon22/03/1990
Memorandum and Articles of Association
dot icon13/02/1990
Certificate of change of name
dot icon13/02/1990
Certificate of change of name
dot icon21/12/1989
Accounts for a small company made up to 1989-04-30
dot icon21/12/1989
Return made up to 30/11/89; full list of members
dot icon03/03/1989
Accounts for a small company made up to 1988-04-30
dot icon03/03/1989
Return made up to 30/11/88; full list of members
dot icon10/01/1989
New director appointed
dot icon10/01/1989
Registered office changed on 10/01/89 from: 14 west end avenue gatley cheadle cheshire SK8 4DR
dot icon30/11/1988
Wd 09/11/88 ad 06/08/88--------- £ si 98@1=98 £ ic 2/100
dot icon21/11/1988
Resolutions
dot icon21/11/1988
Memorandum and Articles of Association
dot icon29/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/06/1987
Registered office changed on 29/06/87 from: 10 newhall street birmingham B3 3LX
dot icon29/06/1987
Accounting reference date notified as 30/04
dot icon24/04/1987
Certificate of change of name
dot icon15/04/1987
Registered office changed on 15/04/87 from: 183-185 bermondsey street london SE1 3UW
dot icon15/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/02/1987
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

12
2022
change arrow icon-55.96 % *

* during past year

Cash in Bank

£113,861.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2023
dot iconDue by
31/05/2024
dot iconLast accounts made up to
31/08/2022View PDF

Confirmation

dot iconNext statement date
31/10/2023
dot iconLast statement dated
31/08/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
30.13K
-
0.00
258.55K
-
2022
12
27.85K
-
0.00
113.86K
-
2022
12
27.85K
-
0.00
113.86K
-

Employees

2022

Employees

12 Descended-20 % *

Net Assets(GBP)

27.85K £Descended-7.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.86K £Descended-55.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIANE HARRISON DESIGNS LIMITED

DIANE HARRISON DESIGNS LIMITED is an(a) Liquidation company incorporated on 19/02/1987 with the registered office located at 1 Hardman Street, Spinningfields, Manchester M3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DIANE HARRISON DESIGNS LIMITED?

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DIANE HARRISON DESIGNS LIMITED is currently Liquidation. It was registered on 19/02/1987 .

Where is DIANE HARRISON DESIGNS LIMITED located?

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DIANE HARRISON DESIGNS LIMITED is registered at 1 Hardman Street, Spinningfields, Manchester M3 3HF.

What does DIANE HARRISON DESIGNS LIMITED do?

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DIANE HARRISON DESIGNS LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does DIANE HARRISON DESIGNS LIMITED have?

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DIANE HARRISON DESIGNS LIMITED had 12 employees in 2022.

What is the latest filing for DIANE HARRISON DESIGNS LIMITED?

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The latest filing was on 22/12/2025: Liquidators' statement of receipts and payments to 2025-10-17.