| Date | Description |
|---|
| 2025-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/25, NO UPDATES |
| 2025-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-20 |
update website_status FlippedRobots => OK |
| 2022-07-07 |
delete address MITCHELL CHARLESWORTH LLP 3RD FLOOR, 44 PETER STREET MANCHESTER UNITED KINGDOM M2 5GP |
| 2022-07-07 |
insert address MITCHELL CHARLESWORTH 3RD FLOOR, 44 PETER STREET MANCHESTER UNITED KINGDOM M2 5GP |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-07-02 |
update website_status OK => FlippedRobots |
| 2022-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH BARCLAY / 30/06/2022 |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 27/06/2022 |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH BARCLAY / 27/06/2022 |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
MITCHELL CHARLESWORTH LLP 3RD FLOOR, 44 PETER STREET
MANCHESTER
M2 5GP
UNITED KINGDOM |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARCLAY / 27/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
delete phone +44 (0)161 839 2115 |
| 2021-07-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-04 |
update website_status FlippedRobots => OK |
| 2021-02-04 |
delete finance_emails ac..@barclaymedia.uk.com |
| 2021-02-04 |
delete address Centurion House
129 Deansgate
Manchester
M3 3WR
United Kingdom |
| 2021-02-04 |
delete email ac..@barclaymedia.uk.com |
| 2021-02-04 |
insert address 3rd Floor, 44 Peter Street
Manchester
M2 5GP
United Kingdom |
| 2021-02-04 |
update primary_contact Centurion House
129 Deansgate
Manchester
M3 3WR
United Kingdom => 3rd Floor, 44 Peter Street
Manchester
M2 5GP
United Kingdom |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
MITCHELL CHARLESWORTH LLP 3RD FLOOR
44 PETER STREET
MANCHESTER
M2 5GP
UNITED KINGDOM |
| 2020-10-30 |
delete address C/O MITCHELL CHARLESWORTH CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR |
| 2020-10-30 |
insert address MITCHELL CHARLESWORTH LLP 3RD FLOOR 44 PETER STREET MANCHESTER UNITED KINGDOM M2 5GP |
| 2020-10-30 |
update registered_address |
| 2020-10-15 |
update website_status OK => FlippedRobots |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 21/09/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH BARCLAY / 21/09/2020 |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
C/O MITCHELL CHARLESWORTH CENTURION HOUSE
129 DEANSGATE
MANCHESTER
M3 3WR
UNITED KINGDOM |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 21/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARCLAY / 21/09/2020 |
| 2020-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH BARCLAY / 21/09/2020 |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH BARCLAY / 05/08/2020 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 05/08/2020 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH BARCLAY / 05/08/2020 |
| 2020-08-11 |
update statutory_documents CESSATION OF ROGER JOHN BARCLAY AS A PSC |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 05/08/2020 |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARCLAY / 05/08/2020 |
| 2020-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH BARCLAY / 05/08/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 05/08/2020 |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH BARCLAY / 05/08/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-13 |
delete vat 935 6558 87 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-12 |
update website_status FailedRobots => OK |
| 2019-08-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-12 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-04-19 |
update website_status FlippedRobots => OK |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-14 |
update website_status OK => FlippedRobots |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
delete address 12TH FLOOR SUITE 203 THE EDGE CLOWES STREET MANCHESTER M3 5NF |
| 2017-11-07 |
insert address C/O MITCHELL CHARLESWORTH CENTURION HOUSE 129 DEANSGATE MANCHESTER UNITED KINGDOM M3 3WR |
| 2017-11-07 |
update registered_address |
| 2017-10-28 |
delete address 12th Floor, Suite 203 The Edge
Clowes Street
Manchester
M3 5NF
United Kingdom |
| 2017-10-28 |
insert address Centurion House
129 Deansgate
Manchester
M3 3WR
United Kingdom |
| 2017-10-28 |
update primary_contact 12th Floor, Suite 203 The Edge
Clowes Street
Manchester
M3 5NF
United Kingdom => Centurion House
129 Deansgate
Manchester
M3 3WR
United Kingdom |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
12TH FLOOR SUITE 203 THE EDGE
CLOWES STREET
MANCHESTER
M3 5NF |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 04/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARCLAY / 04/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN BARCLAY |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BARCLAY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-27 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-01 |
delete fax +44 (0)161 839 2455 |
| 2014-08-16 |
delete address 6th Floor
55 King Street
Manchester
M2 4LQ
United Kingdom |
| 2014-08-16 |
insert address 12th Floor, Suite 203 The Edge
Clowes Street
Manchester
M3 5NF
United Kingdom |
| 2014-08-16 |
update primary_contact 6th Floor
55 King Street
Manchester
M2 4LQ
United Kingdom => 12th Floor, Suite 203 The Edge
Clowes Street
Manchester
M3 5NF
United Kingdom |
| 2014-08-07 |
delete address 6TH FLOOR 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2014-08-07 |
insert address 12TH FLOOR SUITE 203 THE EDGE CLOWES STREET MANCHESTER M3 5NF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2014 FROM
6TH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2014-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2014 FROM
SUITE 203 12TH FLOOR, SUITE 203 THE EDGE
CLOWES STREET
MANCHESTER
M3 5NF
ENGLAND |
| 2014-07-13 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-24 |
delete finance_emails ac..@barclaymedia.uk.com |
| 2014-06-24 |
delete sales_emails sa..@barclaymedia.uk.com |
| 2014-06-24 |
delete email ac..@barclaymedia.uk.com |
| 2014-06-24 |
delete email sa..@barclaymedia.uk.com |
| 2014-06-24 |
insert email ac..@barclaymedia.uk.com |
| 2014-06-24 |
insert email de..@barclaymedia.uk.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 1 => 2 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066338130002 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ |
| 2013-06-22 |
insert address 6TH FLOOR 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-25 |
delete address 3rd Floor
82 King Street
Manchester
M2 4WQ |
| 2012-12-25 |
insert address 6th Floor
55 King Street
Manchester
M2 4LQ |
| 2012-10-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
3RD FLOOR 82 KING STREET
MANCHESTER
M2 4WQ |
| 2012-07-09 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BARCLAY / 30/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARCLAY / 30/06/2010 |
| 2010-01-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
203 THE EDGE CLOWES STREET
SALFORD
LANCASHIRE
M3 5NA |
| 2008-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |