HAREFIELD TACKLE LIMITED

Name:	HAREFIELD TACKLE LIMITED HAREFIELD TACKLE LTD
Address:	87A PARK LANE, HAREFIELD, MIDDX, ENGLAND, UB9 6BL
Incorporation Date:	2002-10-30

Company Documents

date	name	form type
2022-01-28	30/04/21 TOTAL EXEMPTION FULL	AA
2021-04-14	REGISTERED OFFICE CHANGED ON 14/04/2021 FROM18 CRENDON STREETHIGH WYCOMBEHP13 6LSUNITED KINGDOM	AD01
2021-12-06	CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES	CS01
2020-11-02	CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES	CS01
2020-11-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20	AA
2020-01-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19	AA
2019-01-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18	AA
2019-10-31	CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES	CS01
2019-01-25	REGISTERED OFFICE CHANGED ON 25/01/2019 FROMTHE OLD COURT HOUSE HUGHENDEN ROADHIGH WYCOMBEBUCKINGHAMSHIREHP13 5DT	AD01
2018-11-06	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES	CS01
2017-12-20	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17	AA
2017-11-07	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	CS01
2016-11-04	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	CS01
2016-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16	AA
2015-11-02	30/10/15 FULL LIST	AR01
2015-06-15	30/04/15 TOTAL EXEMPTION SMALL	AA
2014-03-18	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM10 DASHWOOD AVENUEHIGH WYCOMBEBUCKSHP12 3DN	AD01
2014-01-06	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-11-05	30/10/14 FULL LIST	AR01
2014-06-27	APPOINTMENT TERMINATED, SECRETARY JOHN CHAPMAN	TM02
2014-06-27	APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN	TM01
2014-08-04	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-01-17	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-11-19	30/10/13 FULL LIST	AR01
2012-10-30	30/10/12 FULL LIST	AR01
2012-10-30	DIRECTOR'S CHANGE OF PARTICULARS / LEANNE CHAPMAN / 30/10/2012	CH01
2012-01-31	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-25	30/10/10 FULL LIST	AR01
2011-11-16	30/10/11 FULL LIST	AR01
2010-08-02	30/04/10 TOTAL EXEMPTION SMALL	AA
2009-11-04	30/10/09 FULL LIST	AR01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CHAPMAN / 04/11/2009	CH01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHAPMAN / 04/11/2009	CH01
2009-10-30	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / LEANNE CHAPMAN / 04/11/2009	CH01
2008-08-19	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-10-31	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	363a
2007-11-02	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	363a
2007-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2006-08-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-11-21	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	363s
2005-01-25	NEW DIRECTOR APPOINTED	288a
2005-12-20	AD 18/02/05---------£ SI 100@1	88(2)R
2005-12-16	£ NC 100/100018/02/0	RES04
2005-12-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-12-05	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	363s
2004-05-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	AA
2004-05-14	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03	225
2004-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-12-29	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS	363s
2003-10-19	AD 31/01/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-01-10	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-10-24	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS	363s
2003-09-25	COMPANY NAME CHANGEDLYNCROFT BUILDING LTDCERTIFICATE ISSUED ON 25/09/03	CERTNM
2003-01-10	NEW DIRECTOR APPOINTED	288a
2002-12-09	DIRECTOR RESIGNED	288b
2002-12-09	REGISTERED OFFICE CHANGED ON 09/12/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS	287
2002-12-09	SECRETARY RESIGNED	288b
2002-10-30	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC