BARNWOOD GROUP 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
2023-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
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
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES
2022-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2021-08-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNWOOD HOLDINGS LIMITED
2020-10-01 update statutory_documents CESSATION OF SIMON WILLIAM CAREY AS A PSC
2020-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-06-24 update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 156
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAMS / 07/04/2020
2020-01-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAMS
2020-01-20 update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES WILLIAMS
2020-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EVANS
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2018-01-07 delete company_previous_name QUAYSHELFCO 618 LIMITED
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-02-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2016-02-02 update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 1521.00
2016-01-08 update statutory_documents 05/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-24 update statutory_documents 05/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GABB
2014-02-24 update statutory_documents PURCHASE AGREEMENT 07/01/2014
2014-01-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-24 update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 1326
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-24 update statutory_documents 05/12/13 FULL LIST
2013-11-27 update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 3231.00
2013-11-26 update statutory_documents SECOND FILING FOR FORM SH01
2013-11-08 update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 1507
2013-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN GABB / 18/10/2013
2013-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS EVANS / 18/10/2013
2013-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013
2013-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM CAREY / 18/10/2013
2013-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-03 update statutory_documents 05/12/12 FULL LIST
2012-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 05/12/11 FULL LIST
2011-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents 05/12/10 FULL LIST
2010-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-05 update statutory_documents 05/12/09 FULL LIST
2009-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-10 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents GBP IC 1802/1582 22/09/08 GBP SR 220@1=220
2008-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HOWELL
2008-09-24 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-14 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-15 update statutory_documents AUDITOR'S RESIGNATION
2007-01-15 update statutory_documents SECT 394
2006-12-20 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents £ IC 2981/1502 29/09/06 £ SR 1479@1=1479
2006-10-27 update statutory_documents £ IC 4530/2981 29/09/06 £ SR 1549@1=1549
2006-10-18 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-10-18 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-03 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents COMPANY NAME CHANGED BARNWOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/04
2004-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-12 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-12-31 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-26 update statutory_documents AUDITOR'S RESIGNATION
2001-12-28 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-19 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-12-17 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-15 update statutory_documents RETURN MADE UP TO 05/12/98; CHANGE OF MEMBERS
1998-12-08 update statutory_documents £ IC 5662/4530 26/11/98 £ SR 1132@1=1132
1998-12-08 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/11/98
1998-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-06 update statutory_documents NEW SECRETARY APPOINTED
1998-08-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-14 update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents £ IC 6794/5662 10/03/98 £ SR 1132@1=1132
1998-03-17 update statutory_documents CONTRACT REF RES 2 10/03/98
1998-03-17 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/03/98
1998-02-11 update statutory_documents SHARES AGREEMENT OTC
1997-12-30 update statutory_documents ALTER MEM AND ARTS 02/12/97
1997-12-30 update statutory_documents NC INC ALREADY ADJUSTED 02/12/97
1997-12-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97
1997-12-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/97
1997-12-28 update statutory_documents COMPANY NAME CHANGED QUAYSHELFCO 618 LIMITED CERTIFICATE ISSUED ON 29/12/97
1997-12-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
1997-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents DIRECTOR RESIGNED
1997-12-10 update statutory_documents SECRETARY RESIGNED
1997-12-09 update statutory_documents £ NC 100/1000000 02/12/97
1997-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION