BARRANQUILLA INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2021-12-07 update account_category FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-03-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-06-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-05-31 update statutory_documents 30/05/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-01 update statutory_documents 30/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-09 update statutory_documents 30/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-06-26 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-05-31 update statutory_documents 30/05/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07 update statutory_documents 30/05/12 FULL LIST
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02 update statutory_documents 30/05/11 FULL LIST
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09 update statutory_documents 30/05/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2009-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-03 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14 update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2002-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-17 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents SECRETARY RESIGNED
2001-08-21 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-22 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-17 update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26 update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-02-08 update statutory_documents DIRECTOR RESIGNED
1995-02-08 update statutory_documents DIRECTOR RESIGNED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-17 update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-06 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17 update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-14 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-22 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-02-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-02-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-02-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-02-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-02-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-11-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1989-11-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89
1989-07-12 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1989-07-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1989-07-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-07-12 update statutory_documents ADOPT MEM AND ARTS 290689
1989-07-12 update statutory_documents REREGISTRATION PLC-PRI 290689
1989-04-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH
1989-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-23 update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01
1988-12-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-12-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 18/11/88
1988-12-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-28 update statutory_documents £ NC 500000/1750000
1988-11-28 update statutory_documents ALTER MEM AND ARTS 14/11/88
1988-11-28 update statutory_documents WD 17/11/88 AD 14/11/88--------- £ SI 2240100@.5=1120050 £ IC 413000/1533050
1988-11-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/88
1988-11-09 update statutory_documents INTERIM ACCOUNTS MADE UP TO 16/04/88
1988-10-07 update statutory_documents DIRECTOR RESIGNED
1988-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-24 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1988-04-20 update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1987-04-07 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1987-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
1986-05-29 update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
1983-04-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-04-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81