Date | Description |
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 |