About

Registered Number: 01482677
Date of Incorporation: 04/03/1980 (41 years and 6 months ago)
Company Status: Active
Registered Address: 30 Camp Road, Farnborough, Hampshire, GU14 6EW,

 

Based in Farnborough, Hampshire, Harlequin Swimming Pools Ltd was registered on 04 March 1980. The business has 3 directors listed as Kinge, Carrie Ann, Kinge, Janette Doreen, Kinge, Michael John in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGE, Carrie Ann 07 October 2013 - 1
KINGE, Janette Doreen N/A 24 August 2011 1
KINGE, Michael John N/A 24 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 08 August 2019
AD01 - Change of registered office address 03 July 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 17 August 2017
TM02 - Termination of appointment of secretary 28 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 14 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 19 November 2013
MR04 - N/A 08 October 2013
AP01 - Appointment of director 07 October 2013
AA - Annual Accounts 19 August 2013
AD01 - Change of registered office address 07 August 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 03 October 2011
AP01 - Appointment of director 26 September 2011
TM01 - Termination of appointment of director 26 September 2011
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 13 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 18 June 2003
395 - Particulars of a mortgage or charge 24 September 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 29 May 2002
287 - Change in situation or address of Registered Office 02 October 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 18 September 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 29 September 1996
AA - Annual Accounts 15 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1996
363s - Annual Return 06 October 1995
RESOLUTIONS - N/A 03 April 1995
RESOLUTIONS - N/A 03 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1995
123 - Notice of increase in nominal capital 03 April 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 25 January 1994
AUD - Auditor's letter of resignation 25 January 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 17 September 1992
288 - N/A 17 September 1992
288 - N/A 17 September 1992
AA - Annual Accounts 02 April 1992
363b - Annual Return 28 October 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 02 January 1991
RESOLUTIONS - N/A 24 October 1990
287 - Change in situation or address of Registered Office 17 September 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986
NEWINC - New incorporation documents 04 March 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 16 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.