HAREFIELD LIMITED
Company number 00298066 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 3 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 24 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 27 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 5 Jul 2018 | CESSATION OF PADBURY LIMITED AS A PSC | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TARVER STRIDE | View document |
| 17 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ZENITH PRODUCTS LTD | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 27 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 54 MINTON ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7JX | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TARVER STRIDE / 25/02/2011 | View document |
| 15 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZENITH PRODUCTS LTD / 12/03/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TRUMAB LIMITED | View document |
| 12 Mar 2008 | SECRETARY APPOINTED ZENITH PRODUCTS LTD | View document |
| 7 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 54 MINTON ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7JX | View document |
| 23 Dec 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: THE HERMITAGE MAIN STREET PADBURY BUCKINGHAM MK18 2AP | View document |
| 28 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: THE HERMITAGE MAIN STREET PADBURY BUCKINGHAM MK18 2AP | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: THE OLD SCHOOL HOUSE BRIDGE ROAD HUNTON BRIDGE KINGS LANGLEY HERTFORDSHIRE WD4 8SZ | View document |
| 19 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED | View document |
| 17 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | S386 DISP APP AUDS 24/01/94 | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 100 FETTER LANE LONDON EC4A 1BN | View document |
| 15 Nov 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/10/93 | View document |
| 15 Nov 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 18/02/93; CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | £ IC 265000/203170 17/09/92 £ SR 61830@1=61830 | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 12 Jun 1991 | DIRECTOR RESIGNED | View document |
| 23 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 May 1991 | DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | DIRECTOR RESIGNED | View document |
| 4 Mar 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: UNIT 15 SUMMERHOUSE LANE HAREFIELD MIDDLESEX UB9 6HU | View document |
| 3 Jan 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Jan 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1990 | DIRECTOR RESIGNED | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: PARK LANE HAREFIELD MIDDLESEX UB9 6HG | View document |
| 14 Jun 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 | View document |
| 25 Apr 1990 | DIRECTOR RESIGNED | View document |
| 20 Jan 1990 | DIRECTOR RESIGNED | View document |
| 22 Aug 1989 | DIRECTOR RESIGNED | View document |
| 28 Mar 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/10/88 | View document |
| 14 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 | View document |
| 13 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1988 | COMPANY NAME CHANGED HAREFIELD RUBBER COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 07/09/88 | View document |
| 4 Aug 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 13 Jul 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: BELL WORKS HAREFIELD MIDDLESEX | View document |
| 23 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1987 | ADOPT MEM AND ARTS 240687 | View document |
| 4 Aug 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS | View document |
| 4 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/09/86 | View document |
| 4 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 | View document |
| 21 Jul 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 28 Jun 1986 | DIRECTOR RESIGNED | View document |
| 18 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |