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Harlequin Design & Development Limited

Documents

Total Documents109
Total Pages506

Filing History

11 December 2020Confirmation statement made on 8 November 2020 with no updates
29 September 2020Micro company accounts made up to 28 February 2020
15 November 2019Confirmation statement made on 8 November 2019 with no updates
12 April 2019Micro company accounts made up to 28 February 2019
8 November 2018Confirmation statement made on 8 November 2018 with no updates
4 May 2018Micro company accounts made up to 28 February 2018
17 November 2017Confirmation statement made on 8 November 2017 with no updates
17 November 2017Confirmation statement made on 8 November 2017 with no updates
24 May 2017Micro company accounts made up to 28 February 2017
24 May 2017Micro company accounts made up to 28 February 2017
18 November 2016Confirmation statement made on 8 November 2016 with updates
18 November 2016Confirmation statement made on 8 November 2016 with updates
17 May 2016Total exemption small company accounts made up to 28 February 2016
17 May 2016Total exemption small company accounts made up to 28 February 2016
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3
18 May 2015Total exemption small company accounts made up to 28 February 2015
18 May 2015Total exemption small company accounts made up to 28 February 2015
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
10 June 2014Total exemption small company accounts made up to 28 February 2014
10 June 2014Total exemption small company accounts made up to 28 February 2014
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
2 May 2013Total exemption small company accounts made up to 28 February 2013
2 May 2013Total exemption small company accounts made up to 28 February 2013
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders
24 April 2012Total exemption small company accounts made up to 28 February 2012
24 April 2012Total exemption small company accounts made up to 28 February 2012
30 November 2011Annual return made up to 8 November 2011 with a full list of shareholders
30 November 2011Annual return made up to 8 November 2011 with a full list of shareholders
30 November 2011Annual return made up to 8 November 2011 with a full list of shareholders
20 May 2011Total exemption small company accounts made up to 28 February 2011
20 May 2011Total exemption small company accounts made up to 28 February 2011
29 November 2010Annual return made up to 8 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 8 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 8 November 2010 with a full list of shareholders
28 May 2010Total exemption small company accounts made up to 28 February 2010
28 May 2010Total exemption small company accounts made up to 28 February 2010
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
4 December 2009Annual return made up to 8 November 2009 with a full list of shareholders
28 May 2009Total exemption small company accounts made up to 28 February 2009
28 May 2009Total exemption small company accounts made up to 28 February 2009
18 November 2008Return made up to 08/11/08; full list of members
18 November 2008Return made up to 08/11/08; full list of members
19 May 2008Total exemption small company accounts made up to 28 February 2008
19 May 2008Total exemption small company accounts made up to 28 February 2008
29 December 2007Return made up to 08/11/07; no change of members
29 December 2007Return made up to 08/11/07; no change of members
13 July 2007Total exemption small company accounts made up to 28 February 2007
13 July 2007Total exemption small company accounts made up to 28 February 2007
22 November 2006Return made up to 08/11/06; full list of members
22 November 2006Return made up to 08/11/06; full list of members
25 May 2006Total exemption small company accounts made up to 28 February 2006
25 May 2006Total exemption small company accounts made up to 28 February 2006
18 November 2005Return made up to 08/11/05; full list of members
18 November 2005Return made up to 08/11/05; full list of members
12 September 2005Total exemption small company accounts made up to 28 February 2005
12 September 2005Total exemption small company accounts made up to 28 February 2005
30 November 2004Return made up to 08/11/04; full list of members
30 November 2004Return made up to 08/11/04; full list of members
28 April 2004Total exemption small company accounts made up to 28 February 2004
28 April 2004Total exemption small company accounts made up to 28 February 2004
14 November 2003Return made up to 08/11/03; full list of members
14 November 2003Return made up to 08/11/03; full list of members
30 April 2003Total exemption small company accounts made up to 28 February 2003
30 April 2003Total exemption small company accounts made up to 28 February 2003
4 December 2002Return made up to 08/11/02; full list of members
4 December 2002Return made up to 08/11/02; full list of members
19 April 2002Total exemption small company accounts made up to 28 February 2002
19 April 2002Total exemption small company accounts made up to 28 February 2002
21 November 2001Return made up to 08/11/01; full list of members
21 November 2001Return made up to 08/11/01; full list of members
5 July 2001Total exemption small company accounts made up to 28 February 2001
5 July 2001Total exemption small company accounts made up to 28 February 2001
23 November 2000Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 2000Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 June 2000Ad 06/04/99-05/04/00 £ si 1@1
7 June 2000Ad 06/04/99-05/04/00 £ si 1@1
12 May 2000Accounts for a small company made up to 28 February 2000
12 May 2000Accounts for a small company made up to 28 February 2000
26 November 1999Return made up to 08/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 November 1999Return made up to 08/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 May 1999Accounts for a small company made up to 28 February 1999
25 May 1999Accounts for a small company made up to 28 February 1999
15 December 1998Return made up to 11/11/98; no change of members
15 December 1998Return made up to 11/11/98; no change of members
21 May 1998Accounts for a small company made up to 28 February 1998
21 May 1998Accounts for a small company made up to 28 February 1998
5 December 1997Return made up to 11/11/97; no change of members
5 December 1997Return made up to 11/11/97; no change of members
3 June 1997Accounts for a small company made up to 28 February 1997
3 June 1997Accounts for a small company made up to 28 February 1997
7 January 1997Return made up to 11/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/97
7 January 1997Registered office changed on 07/01/97 from: bridge house 2 deppers bridge leamington spa warwickshire CV33 0SX
7 January 1997Return made up to 11/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/97
7 January 1997Registered office changed on 07/01/97 from: bridge house 2 deppers bridge leamington spa warwickshire CV33 0SX
26 May 1996Accounts for a small company made up to 29 February 1996
26 May 1996Accounts for a small company made up to 29 February 1996
13 December 1995Return made up to 11/12/95; no change of members
13 December 1995Return made up to 11/12/95; no change of members
15 August 1995Accounts for a small company made up to 28 February 1995
15 August 1995Accounts for a small company made up to 28 February 1995
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