HARLEQUIN DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 4 & 5A JUNO WAY INDUSTRIAL ESTATE JUNO WAY LONDON SE14 5RW |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/11/1527 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/11/1426 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/11/1327 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD WINSLADE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZENOS ZENONOS / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED JUNO MARKETING LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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