| Date | Description |
|---|
| 2024-04-07 |
delete address FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 4UB |
| 2024-04-07 |
insert address 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
delete company_previous_name BARLOW HANDLING PROPERTIES LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JACOBUS SCHREUDER / 10/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON GLOBUS |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON LEONIDOVICH GLOBUS / 10/04/2019 |
| 2019-02-07 |
delete address GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD |
| 2019-02-07 |
insert address FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 4UB |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
GROUND FLOOR STATESMAN HOUSE
STAFFERTON WAY
MAIDENHEAD
BERKSHIRE
SL6 1AD |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARLOWORLD HANDLING LIMITED / 10/01/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNISTER |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALOME VAN EEDEN |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBEARD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MS SALOME VAN EEDEN |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE SMITH |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 27/06/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update account_category FULL => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA EMERY |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1AD |
| 2014-02-07 |
insert address GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-04 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete sic_code 41100 - Development of building projects |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
delete address MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QN |
| 2013-06-23 |
insert address GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1AD |
| 2013-06-23 |
update registered_address |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BARLOWORLD HOLDINGS PLC
GROUND FLOOR STATESMAN HOUSE
STAFFERTON WAY
MAIDENHEAD
BERKSHIRE
SL6 1AD |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013 |
| 2013-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013 |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
MAIDENHEAD OFFICE PARK
WESTACOTT WAY LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3QN |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEMSON |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BASTOW |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BASTOW / 01/02/2012 |
| 2012-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-20 |
update statutory_documents ADOPT ARTICLES 12/08/2010 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER |
| 2010-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BASTOW |
| 2010-01-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-26 |
update statutory_documents COMPANY NAME CHANGED
BARLOW HANDLING PROPERTIES LIMIT
ED
CERTIFICATE ISSUED ON 26/07/01 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
| 1999-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM:
THE MAIDENHEAD BUSINESS CAMPUS
MAIDENHEAD
BERKSHIRE
SL6 3QN |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/94 |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
AIRFIELD ESTATE
MAIDENHEAD
BERKSHIRE
SL6 3QN |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-01-18 |
update statutory_documents S252,366A,376 17/12/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/88 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1976-09-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/09/76 |