Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-08-14 |
delete address Station Road, Rowlands Gill, Tyne & Wear. NE39 1QF |
2023-08-14 |
delete alias Barnfather Consulting Limited |
2023-08-14 |
delete alias Barnfather Consulting Ltd |
2023-08-14 |
delete email co..@barnfathers.co.uk |
2023-08-14 |
delete fax 01207 542010 |
2023-08-14 |
delete registration_number 4386651 |
2023-08-14 |
update primary_contact Station Road, Rowlands Gill, Tyne & Wear. NE39 1QF => null |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-29 |
update website_status OK => FlippedRobots |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-07-20 |
update website_status OK => FlippedRobots |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
delete address SUITE A, TOWNELEY HOUSE STATION ROAD ROWLANDS GILL TYNE AND WEAR NE39 1QF |
2016-05-12 |
insert address MAGNOLIA HOUSE 44B THE GREEN WEST CORNFORTH FERRYHILL COUNTY DURHAM ENGLAND DL17 9JH |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
SUITE A, TOWNELEY HOUSE
STATION ROAD
ROWLANDS GILL
TYNE AND WEAR
NE39 1QF |
2016-04-08 |
update statutory_documents 04/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-05-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-04-14 |
update statutory_documents 04/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-04-24 |
update statutory_documents 04/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-08 |
update statutory_documents 04/03/13 FULL LIST |
2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 04/03/12 FULL LIST |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARNFATHER / 05/03/2011 |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAREN JAYNE BARNFATHER / 05/03/2011 |
2012-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN BARNFATHER / 05/03/2011 |
2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents 04/03/11 FULL LIST |
2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-26 |
update statutory_documents 04/03/10 FULL LIST |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARNFATHER / 26/03/2010 |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAREN JAYNE BARNFATHER / 26/03/2010 |
2009-12-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-04-11 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-22 |
update statutory_documents SECRETARY RESIGNED |
2005-04-14 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2004-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
2003-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
2002-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |