HARLEQUIN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/06/1930 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DAVID PETER ALFORD |
| 01/12/161 December 2016 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ |
| 30/06/1630 June 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINWOOD |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BARBER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILES |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY STUART BARBER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CHARLES GEORGE MARINER REDMAYNE |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ETON HOUSE 18-24 PARADISE ROAD RICHMOND SURREY TW9 1SR |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ETON HOUSE 18-24 PARADISE ROAD RICHMOND SURREY TW9 1SR |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 23/10/1423 October 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR CRAIG KENNETH SWINWOOD |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID COOPER |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FERGUSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DONNA HAYES |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/05/1310 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 178372 |
| 03/10/123 October 2012 | SOLVENCY STATEMENT DATED 25/09/12 |
| 03/10/123 October 2012 | REDUCE ISSUED CAPITAL 25/09/2012 |
| 03/10/123 October 2012 | STATEMENT BY DIRECTORS |
| 11/05/1211 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/05/115 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED HARLEQUIN MILLS & BOON LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MILES / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE FERGUSON / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE HAYES / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN WRIGHT / 21/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LIONEL BARBER / 21/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART LIONEL BARBER / 21/04/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED AMANDA JAYNE FERGUSON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR GUY HALLOWES |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRICHARD |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED JOHN PRICHARD |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | £ NC 3007994/3000000 23/05/02 |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | £ NC 507994/3007994 18/12/01 |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | S366A DISP HOLDING AGM 22/08/95 |
| 05/09/955 September 1995 | S386 DISP APP AUDS 22/08/95 |
| 05/09/955 September 1995 | S252 DISP LAYING ACC 22/08/95 |
| 31/07/9531 July 1995 | £ IC 188394/180400 30/06/95 £ SR 7994@1=7994 |
| 25/07/9525 July 1995 | £ IC 208394/188394 30/06/95 £ SR 20000@1=20000 |
| 13/07/9513 July 1995 | 7994 @1 13/06/95 |
| 31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/945 August 1994 | COMPANY NAME CHANGED MILLS & BOON LIMITED CERTIFICATE ISSUED ON 08/08/94 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8713 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 23/03/8723 March 1987 | REGISTERED OFFICE CHANGED ON 23/03/87 FROM: 15-16 BROOKS MEWS LONDON W1A 1DR |
| 23/03/8723 March 1987 | REGISTERED OFFICE CHANGED ON 23/03/87 FROM: G OFFICE CHANGED 23/03/87 15-16 BROOKS MEWS LONDON W1A 1DR |
| 27/01/8727 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 09/01/869 January 1986 | ANNUAL RETURN MADE UP TO 02/01/86 |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/11/8430 November 1984 | ANNUAL RETURN MADE UP TO 28/11/84 |
| 14/12/8314 December 1983 | ANNUAL RETURN MADE UP TO 13/12/83 |
| 18/10/8218 October 1982 | ANNUAL RETURN MADE UP TO 18/10/82 |
| 26/11/8126 November 1981 | ANNUAL RETURN MADE UP TO 24/11/81 |
| 12/12/8012 December 1980 | ANNUAL RETURN MADE UP TO 03/12/80 |
| 31/10/7931 October 1979 | ANNUAL RETURN MADE UP TO 22/10/79 |
| 18/11/7818 November 1978 | ANNUAL RETURN MADE UP TO 08/11/78 |
| 01/11/771 November 1977 | ANNUAL RETURN MADE UP TO 06/10/77 |
| 26/05/7626 May 1976 | ANNUAL RETURN MADE UP TO 25/05/76 |
| 21/08/7521 August 1975 | ANNUAL RETURN MADE UP TO 15/08/75 |
| 22/02/7222 February 1972 | NEW SECRETARY APPOINTED |
| 28/11/0828 November 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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