HARLEQUIN FIXINGS AND SEALANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 31/03/2531 March 2025 | Cessation of William John Wilson as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of William John Wilson as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Notification of Harlequin Fixings Ltd as a person with significant control on 2025-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 19/07/2419 July 2024 | Director's details changed for Mr William John Wilson on 2024-07-19 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 23/08/2323 August 2023 | Director's details changed for Scott Alexander Wilson on 2023-08-23 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 16/12/2116 December 2021 | Secretary's details changed for Laura Margaret Campbell on 2021-12-06 |
| 13/05/2113 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 11/08/2011 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 08/05/198 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 13/07/1713 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET CAMPBELL / 20/06/2014 |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET WILSON / 07/12/2012 |
| 23/01/1323 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECOND FILING WITH MUD 07/12/11 FOR FORM AR01 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1218 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 23 EAST MAIN STREET DARVEL AYRSHIRE KA17 0HR |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WILSON / 08/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER WILSON / 08/12/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILSON / 07/12/2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | COMPANY NAME CHANGED HARLEQUIN SEALANTS LIMITED CERTIFICATE ISSUED ON 18/04/97 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: NARPLAN HOUSE 63 MAIN STREET RUTHERGLEN GLASGOW |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 63 MAIN STREET RUTHERGLEN GLASGOW G73 2JH |
| 05/04/935 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 22/12/9222 December 1992 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/927 December 1992 | Incorporation |
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