HARLEQUIN BPI LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewSatisfaction of charge 081329680002 in full

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20/08/2520 August 2025 NewSatisfaction of charge 081329680003 in full

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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23/04/2523 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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20/09/2320 September 2023 Registered office address changed from Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England to Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL on 2023-09-20

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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24/10/2224 October 2022

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24/10/2224 October 2022

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24/10/2224 October 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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24/10/2224 October 2022

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09/02/229 February 2022 Termination of appointment of Ian Robert Adamson as a director on 2022-02-09

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30/12/2130 December 2021

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30/12/2130 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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30/12/2130 December 2021

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30/12/2130 December 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-06 with no updates

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081329680003

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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07/07/207 July 2020 14/06/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 PREVSHO FROM 31/07/2019 TO 14/06/2019

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28/11/1928 November 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020

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21/10/1921 October 2019 ARTICLES OF ASSOCIATION

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21/10/1921 October 2019 ALTER ARTICLES 20/09/2019

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09/10/199 October 2019 ALTER ARTICLES 20/09/2019

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081329680002

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12/07/1912 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2017

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12/07/1912 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2018

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12/07/1912 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016

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10/07/1910 July 2019 DIRECTOR APPOINTED MR KIRIT CHIMANBHAI TULSIBHAI PATEL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 2 FALCON COURT MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF

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17/06/1917 June 2019 DIRECTOR APPOINTED MR MICHAEL JAMES CANN

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17/06/1917 June 2019 DIRECTOR APPOINTED MR IAN ROBERT ADAMSON

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17/06/1917 June 2019 DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL

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17/06/1917 June 2019 SECRETARY APPOINTED MR KIRIT CHIMANBHAI TULSIBHAI PATEL

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081329680001

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST MIDLANDS PHARMA LTD

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17/06/1917 June 2019 CESSATION OF RONALD IAN HOPKINSON AS A PSC

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17/06/1917 June 2019 CESSATION OF BEVERLEY GAIL HOPKINSON AS A PSC

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD HOPKINSON

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14/06/1914 June 2019 Annual accounts for year ending 14 Jun 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HOPKINSON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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06/06/186 June 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY DIONE PEEL

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CARR

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/05/1420 May 2014 SECRETARY APPOINTED MRS DIONE PEEL

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY BEVERLEY HOPKINSON

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081329680001

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GAIL HOPKINSON / 24/01/2013

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN HOPKINSON / 24/01/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY GAIL HOPKINSON / 24/01/2013

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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