| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS RICHARD WILLIAMS |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MS LYNN ANNE PERRY |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE LEE-IZU |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED AKHTAR KHAN / 01/04/2021 |
| 2021-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL MOORE |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKES |
| 2019-01-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-28 |
update statutory_documents SECRETARY APPOINTED MS TRICIA CLAIRE OWENS |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE LIVINGSTONE |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-04-26 |
delete company_previous_name BARNARDO PUBLICATIONS LIMITED |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JAVED AKHTAR KHAN |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY SARWAR |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDD |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE PARKES |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD COUSINS |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HELMUTH KARL JUDD |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA TICKELL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-29 |
update statutory_documents SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA LAWSON |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-12 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-12 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD SAMUEL COUSINS / 25/04/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JANE TICKELL / 25/04/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SARWAR / 25/04/2013 |
| 2013-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 25/04/2013 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-17 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-09 |
update statutory_documents ADOPT ARTICLES 15/07/2010 |
| 2010-08-04 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE TICKELL / 30/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD SAMUEL COUSINS / 30/07/2010 |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED DIANA JANE TICKELL |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW NEBEL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents S386 DISP APP AUDS 18/11/04 |
| 2004-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents COMPANY NAME CHANGED
BARNARDO PUBLICATIONS LIMITED
CERTIFICATE ISSUED ON 01/04/97 |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents ALTER MEM AND ARTS 22/03/94 |
| 1994-03-29 |
update statutory_documents S252 DISP LAYING ACC 22/03/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 1986-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |