| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-27 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 30/09/2023 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update num_mort_charges 12 => 16 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-07 |
update num_mort_satisfied 7 => 10 |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680015 |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680016 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680008 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680009 |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680011 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680014 |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680013 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 11 => 12 |
| 2022-08-07 |
update num_mort_outstanding 4 => 5 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680012 |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-02 => 2021-07-01 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update num_mort_charges 9 => 11 |
| 2022-04-07 |
update num_mort_outstanding 2 => 4 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/21 |
| 2022-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680011 |
| 2022-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680010 |
| 2021-12-07 |
update num_mort_charges 7 => 9 |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 3 => 7 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680008 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680009 |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680006 |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680007 |
| 2021-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680004 |
| 2021-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680005 |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-02 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/20 |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ALEXANDER BENZIE |
| 2020-03-10 |
update statutory_documents ADOPT ARTICLES 07/01/2020 |
| 2020-03-07 |
delete address FIRST FLOOR 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2020-03-07 |
insert address 115B INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RZ |
| 2020-03-07 |
insert company_previous_name TARNCOURT AMBIT LIMITED |
| 2020-03-07 |
update name TARNCOURT AMBIT LIMITED => BARKBY REAL ESTATE LIMITED |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents COMPANY NAME CHANGED TARNCOURT AMBIT LIMITED
CERTIFICATE ISSUED ON 18/02/20 |
| 2020-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-02-07 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 2020-02-07 |
insert address FIRST FLOOR 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 3 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
FIRST FLOOR 115 OLYMPIC AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND |
| 2020-01-14 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BARKBY GROUP PLC |
| 2020-01-08 |
update statutory_documents CESSATION OF CHARLES EDWARD DICKSON AS A PSC |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA DICKSON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLAYDEN |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 5 => 7 |
| 2020-01-07 |
update num_mort_outstanding 2 => 4 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680006 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680007 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD DICKSON |
| 2018-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2018 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON |
| 2018-06-08 |
update num_mort_outstanding 4 => 2 |
| 2018-06-08 |
update num_mort_satisfied 1 => 3 |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680002 |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680003 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN DICKSON / 01/03/2018 |
| 2017-11-08 |
delete sic_code 41202 - Construction of domestic buildings |
| 2017-11-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 3 => 5 |
| 2017-08-07 |
update num_mort_outstanding 2 => 4 |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680005 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680004 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET DICKSON / 01/12/2016 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FERGUSON / 10/11/2016 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680003 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MARSDEN |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN DICKSON / 12/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077957680002 |
| 2013-11-07 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE UNITED KINGDOM PR1 3HP |
| 2013-11-07 |
insert address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-03 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-18 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 15/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET DICKSON / 15/04/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBSON MARSDEN / 26/02/2013 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW FERGUSON |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE BERKOWSKI |
| 2012-10-11 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN DICKSON / 01/10/2012 |
| 2012-03-14 |
update statutory_documents ADOPT ARTICLES 15/12/2011 |
| 2012-03-14 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 500 |
| 2012-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED ANNETTE OLIVIA BERKOWSKI |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED DUNCAN ROBSON MARSDEN |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED GARY MARK LANGRIDGE-BROWN |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK REYNOLDS |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DUNCAN DICKSON |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WALTON KNIGHT |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS DAVINA MARGARET DICKSON |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARD HECTOR CLAYDEN |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
POINTER HOUSE FARM
LANGLEY LANE GOOSNARGH
PRESTON
LANCASHIRE
PR3 2JS
ENGLAND |
| 2011-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |