HARLEQUIN DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-01 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/07/1916 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GARRY MICHAEL BRANDT / 02/02/2017 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 09/12/179 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL BRANDT / 01/01/2014 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GANNON |
| 17/10/1617 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE BRANDT / 01/01/2014 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 13/10/1513 October 2015 | CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MRS SUZANNE BRANDT |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/06/1211 June 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MRS SUZANNE BRANDT |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/11/0625 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 21/12/0421 December 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | NC INC ALREADY ADJUSTED 26/11/02 |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | £ NC 1000/35000 26/11/ |
| 04/12/024 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0026 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/06/999 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/11/974 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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