Established in 1996, Harlequin Direct Ltd have registered office in Hertfordshire, it's status is listed as "Active". The company has 2 directors listed in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDT, Suzanne | 26 June 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDT, Suzanne | 02 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 01 February 2019 | |
| PSC04 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 04 April 2018 | |
| PSC09 - N/A | 07 March 2018 | |
| MR04 - N/A | 09 December 2017 | |
| MR04 - N/A | 29 November 2017 | |
| MR04 - N/A | 29 November 2017 | |
| MR04 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 28 February 2017 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| CH03 - Change of particulars for secretary | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 17 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AAMD - Amended Accounts | 10 November 2015 | |
| AA01 - Change of accounting reference date | 13 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AAMD - Amended Accounts | 11 June 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AP03 - Appointment of secretary | 23 March 2010 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 25 November 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 May 2005 | |
| AAMD - Amended Accounts | 21 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 15 September 2004 | |
| 395 - Particulars of a mortgage or charge | 24 August 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| RESOLUTIONS - N/A | 26 August 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| 123 - Notice of increase in nominal capital | 04 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| RESOLUTIONS - N/A | 19 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| RESOLUTIONS - N/A | 04 November 1997 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| NEWINC - New incorporation documents | 25 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 27 October 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 2004 | Fully Satisfied |
N/A |
| Debenture | 20 August 2004 | Fully Satisfied |
N/A |
