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HARLEQUIN GROUP LIMITED - Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 02836322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre
- Maidstone Road
- Chatham
- Kent
- ME5 9FD Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD UK
Management
- Managing Directors
- FRITH, Russell John
- MOIR, Bruce William
- SUMMERS, David Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-15
- Age Of Company 1993-07-15 31 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr David Paul Summers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARLEQUIN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-15
- Annual Return
- Due Date: 2022-07-29
- Last Date: 2021-07-15
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HARLEQUIN GROUP LIMITED Company Description
- HARLEQUIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02836322. Its current trading status is "live". It was registered 1993-07-15. It was previously called HARLEQUIN LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-15.It can be contacted at Innovation Centre .
Get HARLEQUIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlequin Group Limited - Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
- 1993-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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resolution (2018-08-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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resolution (2017-04-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-05-08) - SH03
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confirmation-statement-with-updates (2017-07-17) - CS01
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capital-allotment-shares (2017-08-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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capital-allotment-shares (2017-12-12) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-13) - CONNOT
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certificate-change-of-name-company (2015-02-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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capital-allotment-shares (2015-09-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-23) - SH01
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accounts-amended-with-made-up-date (2013-10-01) - AAMD
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termination-director-company-with-name (2013-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
keyboard_arrow_right 2011
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change-of-name-notice (2011-11-25) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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resolution (2011-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
-
legacy (2009-08-27) - 287
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legacy (2009-07-16) - 363a
-
legacy (2009-01-06) - 288a
-
legacy (2009-05-21) - 288c
keyboard_arrow_right 2008
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-12-21) - 288a
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resolution (2008-11-02) - RESOLUTIONS
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
-
legacy (2008-06-19) - 123
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
-
legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-09) - AA
-
legacy (2005-01-25) - 225
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363s
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accounts-with-accounts-type-small (2004-02-03) - AA
-
legacy (2004-01-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 363s
-
legacy (2003-08-28) - 169
-
legacy (2003-08-28) - 288a
-
legacy (2003-08-28) - 288b
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resolution (2003-08-11) - RESOLUTIONS
-
legacy (2003-07-11) - 225
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resolution (2003-05-18) - RESOLUTIONS
-
legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-15) - AUD
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resolution (2002-02-06) - RESOLUTIONS
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memorandum-articles (2002-02-06) - MEM/ARTS
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resolution (2002-04-10) - RESOLUTIONS
-
legacy (2002-05-22) - 288c
-
legacy (2002-07-22) - 363s
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accounts-with-accounts-type-small (2002-08-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 287
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accounts-with-accounts-type-small (2001-04-04) - AA
-
legacy (2001-04-13) - 363s
-
legacy (2001-08-22) - 363s
-
legacy (2001-11-05) - 225
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certificate-change-of-name-company (2001-12-05) - CERTNM
-
resolution (2001-12-17) - RESOLUTIONS
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memorandum-articles (2001-12-17) - MEM/ARTS
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363s
-
legacy (2000-06-22) - 88(2)R
-
legacy (2000-06-22) - 123
-
resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-05-30) - 395
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accounts-with-accounts-type-small (2000-03-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-18) - AA
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legacy (1999-08-18) - 288a
-
legacy (1999-08-25) - 363s
-
legacy (1999-08-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-17) - 288a
-
legacy (1998-11-17) - 288b
-
legacy (1998-07-22) - 363s
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memorandum-articles (1998-06-17) - MEM/ARTS
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accounts-with-accounts-type-small (1998-04-24) - AA
keyboard_arrow_right 1997
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resolution (1997-09-01) - RESOLUTIONS
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memorandum-articles (1997-08-29) - MEM/ARTS
-
legacy (1997-08-26) - 288c
-
legacy (1997-07-30) - 288b
-
legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-04-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 288
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legacy (1996-05-30) - 88(2)R
-
legacy (1996-08-05) - 225
-
legacy (1996-10-16) - 287
-
legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363s
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-dormant (1995-09-05) - AA
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resolution (1995-04-10) - RESOLUTIONS
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legacy (1995-11-21) - 288
-
legacy (1995-11-21) - 287
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-21) - 288
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legacy (1993-07-28) - 288
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legacy (1993-07-28) - 287
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incorporation-company (1993-07-15) - NEWINC