HARLEQUIN FOOTBALL CLUB LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUIN FOOTBALL CLUB LIMITED
COMPANY NUMBER
03213073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
12/06/1996
(28 years and 5 months old)
WEBSITE
www.quins.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2002
29/07/2015
BLUE SKY LEISURE LIMITED
View all previous names
MIDDLESEX
TW2 7SX
Telephone: 02084106000
TPS: No
Twickenham Stoop Stadium
Langhorn Drive
Twickenham
Middlesex
TW2 7SX
Telephone: 84106000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/06/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEQUIN FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2010 - Present (14 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
25/05/2010 - Present (14 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 25 Past: 21 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
24/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/06/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 09/12/2021 | Change of director’s details (CH01) | officers | |
| 08/12/2021 | Change of director’s details (CH01) | officers | |
| 08/12/2021 | Change of director’s details (CH01) | officers | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 12/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/06/2020 | Confirmation Statement (CS01) | other | |
| 12/05/2020 | No description (RESOLUTIONS) | other | |
| 30/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2020 | Annual Accounts. (AA) | accounts | |
| 26/02/2020 | Appointment of corporate secretary (AP04) | officers | |
| 24/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 24/12/2019 | Appointment of director (AP01) | officers | |
| 16/12/2019 | Termination of appointment of director (TM01) | officers | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Change of individual person PSC details (PSC04) | other | |
| 02/07/2019 | Change of individual person PSC details (PSC04) | other | |
| 02/07/2019 | Change of individual person PSC details (PSC04) | other | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 02/07/2019 | Change of director’s details (CH01) | officers | |
| 26/03/2019 | Annual Accounts. (AA) | accounts | |
| 20/12/2018 | Notice of individual person PSC (PSC01) | other | |
| 20/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/12/2018 | Notice of individual person PSC (PSC01) | other | |
| 20/12/2018 | Notice of individual person PSC (PSC01) | other | |
| 05/10/2018 | Termination of appointment of director (TM01) | officers | |
| 05/10/2018 | Termination of appointment of director (TM01) | officers | |
| 05/10/2018 | Termination of appointment of director (TM01) | officers | |
| 05/10/2018 | Termination of appointment of director (TM01) | officers | |
| 05/10/2018 | Termination of appointment of director (TM01) | officers | |
| 04/10/2018 | Appointment of director (AP01) | officers | |
| 13/06/2018 | Confirmation Statement (CS01) | other | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2016 | Annual Return (AR01) | returns | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 01/02/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Change of secretary’s details (CH03) | officers | |
| 27/08/2015 | Change of secretary’s details (CH03) | officers | |
| 27/08/2015 | Appointment of secretary (AP03) | officers | |
| 27/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 29/07/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/06/2015 | Annual Return (AR01) | returns | |
| 22/01/2015 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 12/06/2014 | Annual Return (AR01) | returns | |
| 06/03/2014 | No description (RESOLUTIONS) | other | |
| 24/02/2014 | No description (RESOLUTIONS) | other | |
| 24/02/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/02/2014 | Annual Accounts. (AA) | accounts | |
| 27/08/2013 | Appointment of director (AP01) | officers | |
| 24/06/2013 | Annual Return (AR01) | returns | |
| 14/11/2012 | Annual Accounts. (AA) | accounts | |
| 27/07/2012 | Annual Return (AR01) | returns | |
| 09/11/2011 | Annual Accounts. (AA) | accounts | |
| 03/11/2011 | Appointment of director (AP01) | officers | |
| 03/11/2011 | Appointment of director (AP01) | officers | |
| 03/11/2011 | Appointment of director (AP01) | officers | |
| 29/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/06/2011 | Annual Return (AR01) | returns | |
| 16/06/2011 | Termination of appointment of director (TM01) | officers | |
| 16/06/2011 | Termination of appointment of director (TM01) | officers | |
| 16/06/2011 | Termination of appointment of director (TM01) | officers | |
| 03/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/02/2011 | Annual Accounts. (AA) | accounts | |
| 12/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/08/2010 | Appointment of director (AP01) | officers | |
| 17/06/2010 | Appointment of director (AP01) | officers | |
| 14/06/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2009 | Termination of appointment of director (TM01) | officers | |
| 21/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2009 | Annual Return. (363A) | returns | |
| 12/11/2008 | Annual Accounts. (AA) | accounts | |
| 08/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/07/2008 | Annual Return. (363A) | returns | |
| 04/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/02/2008 | Annual Accounts. (AA) | accounts | |
| 09/07/2007 | Annual Return. (363A) | returns | |
| 19/04/2007 | Annual Accounts. (AA) | accounts | |
| 27/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/06/2006 | Register of members. (353) | miscellaneous | |
| 27/06/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 27/06/2006 | Annual Return. (363A) | returns | |
| 19/12/2005 | Annual Accounts. (AA) | accounts | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Annual Return. (363A) | returns | |
| 17/02/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/02/2005 | Annual Accounts. (AA) | accounts | |
| 05/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2004 | Annual Return. (363S) | returns | |
| 30/04/2004 | Annual Accounts. (AA) | accounts | |
| 03/09/2003 | Annual Accounts. (AA) | accounts | |
| 05/08/2003 | Annual Return. (363S) | returns | |
| 13/11/2002 | No description (RESOLUTIONS) | other | |
| 06/11/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 13/08/2002 | Annual Return. (363S) | returns | |
| 30/07/2002 | Annual Accounts. (AA) | accounts | |
| 08/07/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 08/07/2002 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE SKIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 06/03/2020 | ICM ADMINISTRATION LIMITED (926756967) has left the board |
| 06/03/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926670416) Appointed |
| 28/02/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926756967) Appointed |
| 26/02/2020 | Nicholas Mark Butterworth (920051982) has left the board |
| 30/12/2019 | New Board Member Laurie Dalrymple (926559783) Appointed |
| 18/12/2019 | David Armstrong Ellis (916299082) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 09/10/2018 | Paul Anthony Brewer (910182143) has left the board |
| 09/10/2018 | Sean Brian Thomas Fitzpatrick (909687721) has left the board |
| 09/10/2018 | Andrew Richard Mullins (914164428) has left the board |
| 09/10/2018 | Mark Gerald Spelman (900942561) has left the board |
| 09/10/2018 | Trevor Saving (913366881) has left the board |
| 08/10/2018 | New Board Member Charles David Owen Jillings (904594897) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Mark Gerald Spelman (900942561) Appointed |
| 30/03/2016 | New Accounts filed |
| 01/09/2015 | Nicholas Mark Butterworth (905795597) has left the board |
| 01/09/2015 | New Company Secretary Nicholas Mark Butterworth (920051982) Appointed |
| 17/06/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 02/09/2014 | Andrew David Vander Meersch (909142930) has left the board |
| 17/06/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 05/09/2013 | Trevor Saving (918085849) has left the board |
| 05/09/2013 | New Board Member Trevor Saving (913366881) Appointed |
| 29/08/2013 | New Board Member Trevor Saving (918085849) Appointed |
| 28/06/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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