| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-12 |
delete about_pages_linkeddomain instagram.com |
| 2024-03-12 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-12 |
delete index_pages_linkeddomain instagram.com |
| 2024-03-12 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-12 |
delete person Nathan Schindler |
| 2024-03-12 |
delete terms_pages_linkeddomain instagram.com |
| 2024-03-12 |
delete terms_pages_linkeddomain twitter.com |
| 2024-03-12 |
insert email zc..@barnettross.co.uk |
| 2024-03-12 |
insert person Zac Cheek |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-17 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-03-01 |
delete source_ip 82.148.254.141 |
| 2023-03-01 |
insert source_ip 82.148.254.158 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-16 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-12-11 |
delete person Carol Fass |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-16 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-01-22 |
delete email zm..@barnettross.co.uk |
| 2021-01-22 |
delete person Zac Morrow |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-06-10 |
delete address 174-182 High Street, Penge, London SE20 7QB |
| 2020-06-10 |
delete address 207 St Margaret's Road, Twickenham, Middlesex TW1 1LU |
| 2020-06-10 |
delete address 209 St Margaret's Road, Twickenham, Middlesex TW1 1LU |
| 2020-06-10 |
delete address 27-35 Jaunty Way, Sheffield, South Yorkshire S12 3DZ |
| 2020-06-10 |
delete address 35 Station Road, Swanley, Kent BR8 8ES |
| 2020-06-10 |
delete address 49 Teville Road, Worthing, West Sussex BN11 1UX |
| 2020-06-10 |
delete address 839 Welbeck Road, Walker, Tyne & Wear NE6 4JP |
| 2020-06-10 |
delete address Manor Close, Hockering, Norfolk NR20 3HU |
| 2020-06-10 |
insert address 112 Cockfosters Road, Cockfosters, Hertfordshire EN4 0DP |
| 2020-06-10 |
insert address 42 Eccleston Street, Prescot, Liverpool, Merseyside L34 5QJ |
| 2020-06-10 |
insert address 52-54 North Road, Clacton-on-Sea, Essex CO15 4DD |
| 2020-06-10 |
insert address 56-58 Fortune Green Road, West Hampstead, London NW6 1DT |
| 2020-06-10 |
insert address College Walk Shopping Centre, Rotherham, South Yorkshire S60 1QB |
| 2020-05-10 |
delete address 1412 High Road, Whetstone, London N20 9BH |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-07 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-03-10 |
insert about_pages_linkeddomain linkedin.com |
| 2020-03-10 |
insert index_pages_linkeddomain linkedin.com |
| 2020-03-10 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-02-09 |
insert address the last 3 years, we are London |
| 2020-01-09 |
insert personal_emails ns..@barnettross.co.uk |
| 2020-01-09 |
insert email ns..@barnettross.co.uk |
| 2020-01-09 |
insert person Nathan Schindler |
| 2019-12-09 |
delete email jp..@barnettross.co.uk |
| 2019-12-09 |
delete person Joshua Platt |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-06 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-01-27 |
insert about_pages_linkeddomain instagram.com |
| 2019-01-27 |
insert index_pages_linkeddomain instagram.com |
| 2019-01-27 |
insert terms_pages_linkeddomain instagram.com |
| 2018-11-01 |
insert email zm..@barnettross.co.uk |
| 2018-11-01 |
insert person Zac Morrow |
| 2018-10-07 |
delete address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 2018-10-07 |
insert address 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1TL |
| 2018-10-07 |
update registered_address |
| 2018-09-22 |
delete address Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH |
| 2018-09-22 |
insert address Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL |
| 2018-09-22 |
update primary_contact Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH => Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-06-17 |
delete address Gwalior House, Avenue Road, Southgate, London, N14 4DS |
| 2018-06-17 |
insert address 7 Cadbury Close,
High Road,
Whetstone,
London N20 9BD |
| 2018-06-17 |
insert address Okehampton Close, Finchley, London N12 9TX |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-03 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-14 |
delete address View catalogue
Radisson Blu Portman Hotel, 22 Portman Square, London W1H 7BG |
| 2017-11-14 |
insert email jp..@barnettross.co.uk |
| 2017-11-14 |
insert person Joshua Platt |
| 2017-10-17 |
delete personal_emails rt..@barnettross.co.uk |
| 2017-10-17 |
delete email rt..@barnettross.co.uk |
| 2017-10-17 |
delete person Roy Tamari |
| 2017-10-17 |
insert address View catalogue
Radisson Blu Portman Hotel, 22 Portman Square, London W1H 7BG |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-07-30 |
delete address View catalogue
Radisson Blu Portman Hotel, 22 Portman Square, London W1H 7BG |
| 2017-07-02 |
delete alias Barnett Ross Property Auctioneers London |
| 2017-07-02 |
insert address View catalogue
Radisson Blu Portman Hotel, 22 Portman Square, London W1H 7BG |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-18 |
insert alias Barnett Ross Property Auctioneers London |
| 2017-02-02 |
insert alias Barnett Ross Property Auctioneers |
| 2017-02-02 |
update robots_txt_status www.barnettross.co.uk: 404 => 200 |
| 2016-11-17 |
delete address View catalogue
Radisson Blu Portman Hotel, 22 Portman Square, London W1H 7BG |
| 2016-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-10-20 |
delete source_ip 31.222.150.174 |
| 2016-10-20 |
insert about_pages_linkeddomain twitter.com |
| 2016-10-20 |
insert address View catalogue
Radisson Blu Portman Hotel, 22 Portman Square, London W1H 7BG |
| 2016-10-20 |
insert contact_pages_linkeddomain twitter.com |
| 2016-10-20 |
insert index_pages_linkeddomain twitter.com |
| 2016-10-20 |
insert source_ip 82.148.254.141 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BERGER |
| 2016-01-13 |
delete email mb..@barnettross.co.uk |
| 2016-01-13 |
delete email nb..@barnettross.co.uk |
| 2016-01-13 |
delete person Matthew Berger |
| 2016-01-13 |
delete person Nicholas Bord |
| 2016-01-13 |
insert email eg..@barnettross.co.uk |
| 2016-01-13 |
insert email rt..@barnettross.co.uk |
| 2016-01-13 |
insert person Elliott Greene |
| 2016-01-13 |
insert person Roy Tamari |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-13 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT / 01/10/2009 |
| 2015-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE GORDON ROSS / 01/10/2009 |
| 2015-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BERGER / 01/09/2010 |
| 2015-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GROSSMAN / 01/10/2009 |
| 2015-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE GORDON ROSS / 01/10/2009 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
insert email nl..@barnettross.co.uk |
| 2015-02-12 |
insert person Nicholas Leigh |
| 2014-09-07 |
delete address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 9BH |
| 2014-09-07 |
insert address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-20 |
delete index_pages_linkeddomain eigroup.co.uk |
| 2014-08-12 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BERGER / 01/03/2014 |
| 2014-07-15 |
insert index_pages_linkeddomain eigroup.co.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
insert address Gwalior House, Avenue Road, Southgate, London, N14 4DS |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-06 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-08 |
delete email st..@barnettross.co.uk |
| 2013-07-08 |
delete person Sophie Taylor |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-05 => 2012-08-06 |
| 2013-06-23 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
delete address Vines Avenue, Finchley, London N3 2QE |
| 2012-11-27 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-11-27 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-11-24 |
insert address Vines Avenue, Finchley, London N3 2QE |
| 2012-10-22 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 1011 |
| 2012-05-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 1001 |
| 2012-03-29 |
update statutory_documents ADOPT ARTICLES 01/03/2012 |
| 2011-09-11 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BERGER |
| 2010-08-05 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-05-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents NC DEC ALREADY ADJUSTED
22/03/05 |
| 2005-03-31 |
update statutory_documents £ NC 100000/1000
22/03/05 |
| 2005-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/03 FROM:
25 HARLEY STREET
LONDON
W1G 9BR |
| 2002-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |