| Date | Description |
|---|
| 2024-07-16 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents COMPANY NAME CHANGED BARNES CORPORATE TRAVEL LTD
CERTIFICATE ISSUED ON 04/06/24 |
| 2024-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2024 FROM
1 1 AUDLEY END COTTAGES.
MELFORD ROAD
LAWSHALL
SUFFOLK
IP29 4PY
ENGLAND |
| 2024-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 AUDLEY END COTTAGES MELFORD ROAD
LAWSHALL
BURY ST. EDMUNDS
SUFFOLK
IP29 4PY
ENGLAND |
| 2024-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR MAREK STASKIEWICZ |
| 2024-06-01 |
update statutory_documents DIRECTOR APPOINTED MS IULIIA OLEKSIV |
| 2024-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IULIIA OLEKSIV |
| 2024-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR MAREK STASKIEWICZ |
| 2024-06-01 |
update statutory_documents CESSATION OF CAROLINE BARNES AS A PSC |
| 2024-06-01 |
update statutory_documents CESSATION OF MARC BARNES AS A PSC |
| 2024-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARNES |
| 2024-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BARNES |
| 2024-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BARNES |
| 2024-04-07 |
delete address ST ANDREWS CASTLE ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS ENGLAND IP33 3PH |
| 2024-04-07 |
insert address 1 1 AUDLEY END COTTAGES. MELFORD ROAD LAWSHALL SUFFOLK ENGLAND IP29 4PY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2024 FROM
ST ANDREWS CASTLE ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
IP33 3PH
ENGLAND |
| 2023-11-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 1 AUDLEY END COTTAGES MELFORD ROAD LAWSHALL BURY ST. EDMUNDS ENGLAND IP29 4PY |
| 2022-02-07 |
insert address ST ANDREWS CASTLE ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS ENGLAND IP33 3PH |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
1 AUDLEY END COTTAGES MELFORD ROAD
LAWSHALL
BURY ST. EDMUNDS
IP29 4PY
ENGLAND |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH |
| 2020-06-07 |
insert address 1 AUDLEY END COTTAGES MELFORD ROAD LAWSHALL BURY ST. EDMUNDS ENGLAND IP29 4PY |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
SUFFOLK
IP33 3PH |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-25 |
delete source_ip 217.160.223.130 |
| 2019-04-25 |
insert source_ip 217.160.0.239 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-21 |
delete source_ip 82.165.85.143 |
| 2016-06-21 |
insert source_ip 217.160.223.130 |
| 2016-06-07 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-04-07 |
insert sales_emails re..@barnescorporatetravel.co.uk |
| 2016-04-07 |
delete index_pages_linkeddomain athemes.com |
| 2016-04-07 |
delete index_pages_linkeddomain wordpress.org |
| 2016-04-07 |
delete service_pages_linkeddomain athemes.com |
| 2016-04-07 |
delete service_pages_linkeddomain wordpress.org |
| 2016-04-07 |
insert email re..@barnescorporatetravel.co.uk |
| 2016-04-07 |
insert phone 01284 830 875 |
| 2016-04-07 |
insert registration_number 554 2067 |
| 2016-04-07 |
insert vat 861 8589 77 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-19 |
delete sales_emails re..@barnescorporatetravel.co.uk |
| 2016-02-19 |
delete email re..@barnescorporatetravel.co.uk |
| 2016-02-19 |
delete phone 01284 830 875 |
| 2016-02-19 |
delete registration_number 554 2067 |
| 2016-02-19 |
delete vat 861 8589 77 |
| 2016-02-19 |
insert index_pages_linkeddomain athemes.com |
| 2016-02-19 |
insert index_pages_linkeddomain wordpress.org |
| 2016-02-19 |
insert service_pages_linkeddomain athemes.com |
| 2016-02-19 |
insert service_pages_linkeddomain wordpress.org |
| 2015-06-07 |
delete address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3PH |
| 2015-06-07 |
insert address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAROLINE BARNES
21 HERVEY ROAD
BURY ST. EDMUNDS
SUFFOLK
IP33 2DN
ENGLAND |
| 2015-05-28 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
delete phone 01284 760 553 |
| 2015-02-24 |
insert phone 01284 830 875 |
| 2015-02-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 21 HERVEY ROAD BURY ST. EDMUNDS SUFFOLK IP33 2DN |
| 2015-02-07 |
insert address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3PH |
| 2015-02-07 |
update reg_address_care_of BARNES CORPORATE TRAVEL LTD => null |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
C/O BARNES CORPORATE TRAVEL LTD
21 HERVEY ROAD
BURY ST. EDMUNDS
SUFFOLK
IP33 2DN |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BARNES / 05/01/2015 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BARNES / 05/01/2015 |
| 2015-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BARNES / 05/01/2015 |
| 2014-06-07 |
delete address 21 HERVEY ROAD BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP33 2DN |
| 2014-06-07 |
insert address 21 HERVEY ROAD BURY ST. EDMUNDS SUFFOLK IP33 2DN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC |
| 2014-05-28 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2014-01-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
delete email re..@barnescorporatetravel.co.uk |
| 2013-07-18 |
delete about_pages_linkeddomain growlerdesign.co.uk |
| 2013-07-18 |
delete contact_pages_linkeddomain growlerdesign.co.uk |
| 2013-07-18 |
delete index_pages_linkeddomain growlerdesign.co.uk |
| 2013-07-18 |
delete service_pages_linkeddomain growlerdesign.co.uk |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-09 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
21 HERVEY ROAD
BURY ST EDMUNDS
SUFFOLK
IP35 2DN |
| 2012-05-22 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-03-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC |
| 2010-06-29 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BARNES / 02/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BARNES / 02/10/2009 |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
STATION HOUSE
BOSTON MANOR ROAD
BRENTFORD
TW8 8DT |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BARNES |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |