| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete company_previous_name BARNMERE LIMITED |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 18 => 19 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-19 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-11-08 |
update num_mort_outstanding 2 => 1 |
| 2015-11-08 |
update num_mort_satisfied 17 => 18 |
| 2015-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-07-07 |
update num_mort_outstanding 4 => 2 |
| 2014-07-07 |
update num_mort_satisfied 15 => 17 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-20 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-19 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-12-21 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-11-17 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SHANE SEBASTIAN DUKES |
| 2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-12-09 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 15/11/01; CHANGE OF MEMBERS |
| 2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/00 |
| 2000-05-05 |
update statutory_documents £ NC 100/5000
15/01/0 |
| 2000-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents COMPANY NAME CHANGED
BARNMERE LIMITED
CERTIFICATE ISSUED ON 11/01/00 |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |