| Name: |
HAREFLEX LIMITED
INTERBELT SOUTHERN LIMITED |
| Address: | INTERBELT HOUSE, GLENSYL WAY, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1LX |
| Incorporation Date: | 2003-08-07 |
| date | name | form type |
| 2023-01-30 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-31 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-11 | CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES | CS01 |
| 2021-11-10 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | CS01 |
| 2021-04-21 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | CS01 |
| 2019-01-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | CS01 |
| 2018-08-16 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2018-01-19 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-15 | 01/05/16 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | CS01 |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2016-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2015-10-08 | 07/08/15 FULL LIST | AR01 |
| 2015-10-08 | DIRECTOR APPOINTED MR DAVID SOUTHERN | AP01 |
| 2015-10-08 | DIRECTOR APPOINTED MR KEITH JOHN WARD | AP01 |
| 2015-10-08 | SECRETARY APPOINTED MR CHRISTOPHER JOSEPH CLARKE | AP03 |
| 2015-07-25 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | AA01 |
| 2015-10-08 | APPOINTMENT TERMINATED, SECRETARY DAVID SOUTHERN | TM02 |
| 2015-09-11 | SECRETARY APPOINTED CHRISTOPHER JOSEPH CLARKE | AP03 |
| 2015-09-11 | APPOINTMENT TERMINATED, SECRETARY DAVID SOUTHERN | TM02 |
| 2014-09-08 | 07/08/14 FULL LIST | AR01 |
| 2014-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-08-13 | COMPANY NAME CHANGED HAREFLEX LIMITEDCERTIFICATE ISSUED ON 13/08/14 | CERTNM |
| 2013-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-09-20 | 07/08/13 FULL LIST | AR01 |
| 2012-09-04 | 07/08/12 FULL LIST | AR01 |
| 2012-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2011-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-11-16 | 07/08/11 FULL LIST | AR01 |
| 2010-08-27 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-27 | 07/08/10 FULL LIST | AR01 |
| 2010-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROMROWAN COTTAGEEYES LANE BRETHERTONPRESTONLANCASHIREPR26 9AS | AD01 |
| 2010-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-08-25 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-08-28 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-08-31 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | DIRECTOR RESIGNED | 288b |
| 2005-06-14 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | 225 |
| 2005-05-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-03 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM:MOOR PARK COURTST GEORGES ROAD DEEPDALEPRESTONLANCASHIRE PR1 6AQ | 287 |
| 2005-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-09-29 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | COMPANY NAME CHANGEDRAP CONVEYORS LIMITEDCERTIFICATE ISSUED ON 25/10/04 | CERTNM |
| 2004-10-31 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-11-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-11-10 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2003-11-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-25 22:01:58