| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 5 => 3 |
| 2024-04-07 |
update num_mort_satisfied 29 => 31 |
| 2024-03-13 |
delete person Dave Lally |
| 2023-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012680050029 |
| 2023-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-07 |
update num_mort_charges 32 => 34 |
| 2023-10-07 |
update num_mort_outstanding 3 => 5 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LALLY |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050033 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050034 |
| 2023-09-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 2023-07-07 |
update num_mort_outstanding 9 => 3 |
| 2023-07-07 |
update num_mort_satisfied 23 => 29 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012680050027 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012680050028 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012680050031 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-02 |
update person_title Phil Cull: Southern Region and Tunnelling Director => Southern Region Director |
| 2023-03-01 |
insert person Mark Wood |
| 2023-03-01 |
update person_title James Ingamells: Northern and Yorkshire Regional Director => Northern Regional Director |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-25 |
delete fax 01922 726892 |
| 2022-11-25 |
insert address Wallows Lane
Walsall
WS1 4AG |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
update num_mort_outstanding 10 => 9 |
| 2022-09-07 |
update num_mort_satisfied 22 => 23 |
| 2022-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012680050030 |
| 2022-07-22 |
update person_title James Ingamells: Northern Regional Director => Northern and Yorkshire Regional Director |
| 2022-05-20 |
insert otherexecutives Owen Mills |
| 2022-05-20 |
insert person Andy Dodman |
| 2022-05-20 |
insert person Dave Lally |
| 2022-05-20 |
insert person Owen Mills |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
update num_mort_charges 31 => 32 |
| 2022-01-07 |
update num_mort_outstanding 9 => 10 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-12 |
insert ceo Martin Brown |
| 2021-12-12 |
insert person Martin Brown |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050032 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES FOX |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERARD LALLY |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES BROWN |
| 2021-08-18 |
delete address Barhale House, Bescott Crescent, Walsall, West Midlands, England, WS1 4NN |
| 2021-08-18 |
insert address Barhale House, Bescot Crescent, Walsall, West Midlands, England, WS1 4NN |
| 2021-08-18 |
update primary_contact Barhale House, Bescott Crescent, Walsall, West Midlands, England, WS1 4NN => Barhale House, Bescot Crescent, Walsall, West Midlands, England, WS1 4NN |
| 2021-06-14 |
delete chiefprocurementofficer Karl Woodward |
| 2021-06-14 |
delete person Karl Woodward |
| 2021-06-14 |
insert person James Ingamells |
| 2021-06-14 |
insert person James Mulchinock |
| 2021-04-19 |
insert address Barhale House, Bescott Crescent, Walsall, West Midlands, England, WS1 4NN |
| 2021-04-19 |
insert alias Barhale Holdings |
| 2021-04-19 |
insert alias Barhale Holdings plc |
| 2021-04-19 |
insert phone 10829369 |
| 2021-04-19 |
insert registration_number 10829369 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
update num_mort_charges 30 => 31 |
| 2021-02-07 |
update num_mort_outstanding 8 => 9 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEE INGAMELLS |
| 2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050031 |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-09-25 |
delete address Livingstone House,
Chadwick Street,
Leeds,
LS10 1LJ |
| 2020-09-25 |
delete phone 08448 481092 |
| 2020-09-25 |
insert address East Street
Leeds
LS9 8EE |
| 2020-09-25 |
insert phone 0113 733 4730 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-16 |
delete person Dave
Shaw |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 12 => 6 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-17 |
delete source_ip 89.200.136.91 |
| 2020-03-17 |
insert source_ip 3.11.159.6 |
| 2020-02-15 |
delete person Dave Sidaway |
| 2020-02-15 |
insert person Colin Macken |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 12 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-11-07 |
update num_mort_charges 29 => 30 |
| 2019-11-07 |
update num_mort_outstanding 7 => 8 |
| 2019-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050030 |
| 2019-10-11 |
insert sales_emails wa..@bcsgroup.co.uk |
| 2019-10-11 |
insert email wa..@bcsgroup.co.uk |
| 2019-06-10 |
delete fax 01922 721 808 |
| 2019-06-10 |
insert fax 01922 665882 |
| 2019-04-04 |
delete address Wallows Lane
Walsall
West Midlands
WS2 9BU |
| 2019-04-04 |
insert address Wallows Lane
Walsall
West Midlands
WS1 4AG |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update account_category GROUP => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-28 |
delete otherexecutives Dave
Shaw |
| 2018-09-28 |
delete otherexecutives James Haddon |
| 2018-09-28 |
insert person Phil Cull |
| 2018-09-28 |
insert phone 01922 726888 |
| 2018-09-28 |
update person_title Dave
Shaw: Regional Director => Northern Regional Director |
| 2018-09-28 |
update person_title James Haddon: Regional Director => Eastern Regional Director |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CULL |
| 2018-08-05 |
insert ceo Matthew Behan |
| 2018-08-05 |
insert cfo Julian
Ripley |
| 2018-08-05 |
insert otherexecutives Andy Flowerday |
| 2018-08-05 |
insert otherexecutives Dave
Shaw |
| 2018-08-05 |
insert otherexecutives James Haddon |
| 2018-08-05 |
insert otherexecutives Sean
Curran |
| 2018-08-05 |
insert secretary Anthony Sheppard |
| 2018-08-05 |
delete person Patrick Curran |
| 2018-08-05 |
update person_title Andy Flowerday: Executive Director ( Main Board Director ) => Executive Director |
| 2018-08-05 |
update person_title Anthony Sheppard: Company Secretary ( Main Board Director ) => Company Secretary |
| 2018-08-05 |
update person_title Dave
Shaw: Regional Director ( Main Board Director ) => Regional Director |
| 2018-08-05 |
update person_title Dennis Curran: Chairman; Founder; Chairman ( Main Board Director ) => Chairman; Founder |
| 2018-08-05 |
update person_title James Haddon: Regional Director ( Main Board Director ) => Regional Director |
| 2018-08-05 |
update person_title Julian
Ripley: Chief Financial Officer ( Main Board Director ) => Chief Financial Officer |
| 2018-08-05 |
update person_title Matthew Behan: Chief Executive Officer ( Main Board Director ); Chief Executive Officer ( CEO ) of the Barhale Group => Chief Executive Officer ( CEO ) of the Barhale Group; Chief Executive Officer |
| 2018-08-05 |
update person_title Sean
Curran: Executive Director ( Main Board Director ) => Executive Director |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL FLOWERDAY / 04/07/2018 |
| 2018-05-07 |
update num_mort_charges 28 => 29 |
| 2018-05-07 |
update num_mort_outstanding 6 => 7 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050029 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CURRAN |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN |
| 2017-12-08 |
delete otherexecutives Samantha Barratt |
| 2017-12-08 |
delete personal_emails sa..@barhale.co.uk |
| 2017-12-08 |
delete email sa..@barhale.co.uk |
| 2017-12-08 |
delete phone 07903 947716 |
| 2017-12-08 |
insert email op..@barhale.co.uk |
| 2017-12-08 |
update person_title Samantha Barratt: Business Development & Communications Director; Business Development Director => Business Development & Communications Director |
| 2017-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-11-07 |
update name BARHALE PLC => BARHALE LIMITED |
| 2017-11-02 |
delete otherexecutives Garry Thomas |
| 2017-11-02 |
delete otherexecutives Katie Walker |
| 2017-11-02 |
delete otherexecutives Katy Marchant |
| 2017-11-02 |
delete personal_emails ga..@barhale.co.uk |
| 2017-11-02 |
delete personal_emails ka..@barhale.co.uk |
| 2017-11-02 |
delete personal_emails ke..@bcsgroup.co.uk |
| 2017-11-02 |
insert general_emails co..@barhale.co.uk |
| 2017-11-02 |
delete email ga..@barhale.co.uk |
| 2017-11-02 |
delete email ka..@barhale.co.uk |
| 2017-11-02 |
delete email ka..@barhale.co.uk |
| 2017-11-02 |
delete email ke..@bcsgroup.co.uk |
| 2017-11-02 |
delete fax 0141 779 4742 |
| 2017-11-02 |
delete person Garry Thomas |
| 2017-11-02 |
delete person Katie Walker |
| 2017-11-02 |
delete person Katy Marchant |
| 2017-11-02 |
delete person Kelly Perry |
| 2017-11-02 |
insert email co..@barhale.co.uk |
| 2017-11-02 |
update person_title Andy Flowerday: Executive Director ( Main Board Director, Group Holding Board Director ) => Executive Director ( Main Board Director ) |
| 2017-11-02 |
update person_title Anthony Sheppard: Company Secretary ( Main Board Director, Group Holding Board Director ) => Company Secretary ( Main Board Director ) |
| 2017-11-02 |
update person_title Dennis Curran: Chairman; Chairman ( Main Board Director, Group Holding Board Director ); Founder => Chairman; Founder; Chairman ( Main Board Director ) |
| 2017-11-02 |
update person_title Julian Ripley: Chief Financial Officer ( Main Board Member ) => Chief Financial Officer ( Main Board Director ) |
| 2017-11-02 |
update person_title Matthew Behan: Chief Executive Officer ( CEO ) of the Barhale Group; Chief Executive Officer ( Main Board Director, Group Holding Board Director ) => Chief Executive Officer ( Main Board Director ); Chief Executive Officer ( CEO ) of the Barhale Group |
| 2017-11-02 |
update person_title Samantha Barratt: Business Development Director => Business Development & Communications Director; Business Development Director |
| 2017-10-07 |
update num_mort_charges 26 => 28 |
| 2017-10-07 |
update num_mort_outstanding 4 => 6 |
| 2017-10-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-10-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-10-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2017-09-04 |
| 2017-10-02 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-09-27 |
delete cfo Julian Ripley |
| 2017-09-27 |
update person_title Julian Ripley: Finance Director => Chief Financial Officer ( Main Board Member ) |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050027 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012680050028 |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARHALE HOLDINGS PLC |
| 2017-09-12 |
update statutory_documents CESSATION OF DENNIS ANTHONY CURRAN AS A PSC |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DAVID RIPLEY |
| 2017-07-15 |
delete address 1st Floor, West Wing,
Buchanan Tower,
Buchanan Business Park,
Stepps,
G33 6HZ |
| 2017-07-15 |
delete person John Thomas |
| 2017-07-15 |
insert address 6th Floor,
Buchanan Tower,
Buchanan Business Park,
Stepps,
G33 6HZ |
| 2017-07-15 |
insert person Dave Sidaway |
| 2017-02-14 |
insert otherexecutives Garry Thomas |
| 2017-02-14 |
insert otherexecutives Katie Walker |
| 2017-02-14 |
insert otherexecutives Katy Marchant |
| 2017-02-14 |
insert personal_emails ga..@barhale.co.uk |
| 2017-02-14 |
insert personal_emails ka..@barhale.co.uk |
| 2017-02-14 |
insert personal_emails ke..@bcsgroup.co.uk |
| 2017-02-14 |
delete person Noel Hanley |
| 2017-02-14 |
insert email bu..@barhale.co.uk |
| 2017-02-14 |
insert email ga..@barhale.co.uk |
| 2017-02-14 |
insert email ka..@barhale.co.uk |
| 2017-02-14 |
insert email ka..@barhale.co.uk |
| 2017-02-14 |
insert email ke..@bcsgroup.co.uk |
| 2017-02-14 |
insert person Garry Thomas |
| 2017-02-14 |
insert person Katie Walker |
| 2017-02-14 |
insert person Katy Marchant |
| 2017-02-14 |
insert person Kelly Perry |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL HANLEY |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-30 |
delete managingdirector Andy Flowerday |
| 2016-11-30 |
delete otherexecutives Dave Shaw |
| 2016-11-30 |
delete otherexecutives James Haddon |
| 2016-11-30 |
delete otherexecutives Noel Hanley |
| 2016-11-30 |
delete otherexecutives Patrick Curran |
| 2016-11-30 |
delete otherexecutives Sean Curran |
| 2016-11-30 |
delete secretary Anthony Sheppard |
| 2016-11-30 |
insert person Matthew Behan |
| 2016-11-30 |
update person_description Andy Flowerday => Andy Flowerday |
| 2016-11-30 |
update person_description Anthony Sheppard => Anthony Sheppard |
| 2016-11-30 |
update person_description Dave Shaw => Dave Shaw |
| 2016-11-30 |
update person_description James Haddon => James Haddon |
| 2016-11-30 |
update person_description Karl Woodward => Karl Woodward |
| 2016-11-30 |
update person_description Noel Hanley => Noel Hanley |
| 2016-11-30 |
update person_description Patrick Curran => Patrick Curran |
| 2016-11-30 |
update person_description Samantha Barratt => Samantha Barratt |
| 2016-11-30 |
update person_description Sean Curran => Sean Curran |
| 2016-11-30 |
update person_title Andy Flowerday: Managing Director => Executive Director ( Main Board Director, Group Holding Board Director ) |
| 2016-11-30 |
update person_title Anthony Sheppard: Company Secretary => Company Secretary ( Main Board Director, Group Holding Board Director ) |
| 2016-11-30 |
update person_title Dave Shaw: Regional Director => Regional Director ( Main Board Director ) |
| 2016-11-30 |
update person_title Dennis Curran: Chairman; Founder => Chairman; Chairman ( Main Board Director, Group Holding Board Director ); Founder |
| 2016-11-30 |
update person_title James Haddon: Regional Director => Regional Director ( Main Board Director ) |
| 2016-11-30 |
update person_title Noel Hanley: Executive Director => Executive Director ( Main Board Director, Group Holding Board Director ) |
| 2016-11-30 |
update person_title Patrick Curran: Non Executive Director => Non Executive Director ( Main Board Director ) |
| 2016-11-30 |
update person_title Sean Curran: Executive Director; Senior Quantity Surveyor => Executive Director ( Main Board Director ) |
| 2016-08-21 |
delete phone 01922 726768 |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BEHAN |
| 2016-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-23 |
delete index_pages_linkeddomain netconstruct.co.uk |
| 2016-06-23 |
delete index_pages_linkeddomain parenthesis.co.uk |
| 2016-06-23 |
delete source_ip 83.138.166.138 |
| 2016-06-23 |
insert index_pages_linkeddomain solutions.co.uk |
| 2016-06-23 |
insert source_ip 89.200.136.91 |
| 2016-06-22 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 25000 |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY SHAW |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN WILLIAM HADDON |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-28 |
insert otherexecutives Chris Smith |
| 2015-10-28 |
delete person Mark Millington |
| 2015-10-28 |
update person_title Chris Smith: Director and Eastern Regional Manager => Director |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JAMES MARTIN CURRAN |
| 2015-05-11 |
update robots_txt_status webmail.barhale.co.uk: 404 => 0 |
| 2015-04-07 |
delete address 1st Floor, Unit 12
The Parks
Newton-Le-Willows
Haydock
WA12 0JQ |
| 2015-04-07 |
delete phone 01942 710800 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-27 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-27 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-09 |
delete client Birmingham City Council |
| 2014-10-09 |
delete client Centro |
| 2014-10-09 |
delete client Chester West and Chester |
| 2014-10-09 |
delete client First Great Western |
| 2014-10-09 |
delete client Gatwick Airport |
| 2014-10-09 |
delete client Grosvenor |
| 2014-10-09 |
delete client Heathrow Airport |
| 2014-10-09 |
delete client Henderson Global Investors |
| 2014-10-09 |
delete client Locog |
| 2014-10-09 |
delete client Northumbrian Water |
| 2014-10-09 |
delete client Peel Holdings |
| 2014-10-09 |
delete client Scottish Water Solutions |
| 2014-10-09 |
delete client Warwickshire County Council |
| 2014-10-09 |
delete client Westfield |
| 2014-10-09 |
delete person Andy Alcock |
| 2014-10-09 |
delete person Peter Marchant |
| 2014-10-09 |
delete person Rob Smith |
| 2014-10-09 |
insert client Barratt Development plc |
| 2014-10-09 |
insert client Cambridge County Council |
| 2014-10-09 |
insert client KMI Water |
| 2014-10-09 |
insert client South Holland Internal Drainage Board |
| 2014-10-09 |
insert client West Sussex County Council |
| 2014-09-07 |
update num_mort_outstanding 5 => 4 |
| 2014-09-07 |
update num_mort_satisfied 21 => 22 |
| 2014-09-02 |
update statutory_documents SECT 519 AUD |
| 2014-08-28 |
insert address Unit 3
The Orient Centre
Greycaine Road
Watford
Hertfordshire
WD24 7GP |
| 2014-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 12 => 6 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-27 |
| 2014-06-27 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-06-27 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-06-23 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-06-11 |
update robots_txt_status webmail.barhale.co.uk: 403 => 404 |
| 2014-04-25 |
update website_status OK => FlippedRobots |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 2014-04-03 |
update website_status FlippedRobots => OK |
| 2014-04-03 |
insert phone 01922 707700 |
| 2014-03-24 |
update website_status OK => FlippedRobots |
| 2014-02-12 |
update website_status FlippedRobots => OK |
| 2014-02-12 |
delete ceo Mark Cutler |
| 2014-02-12 |
delete otherexecutives James Measures |
| 2014-02-12 |
delete otherexecutives Mark Cutler |
| 2014-02-12 |
insert managingdirector Andy Flowerday |
| 2014-02-12 |
delete person James Measures |
| 2014-02-12 |
delete person Mark Cutler |
| 2014-02-12 |
update person_description Andy Flowerday => Andy Flowerday |
| 2014-02-12 |
update person_description Dennis Curran => Dennis Curran |
| 2014-02-12 |
update person_title Andy Flowerday: Executive Director; Member of the Board of Directors => Member of the Board of Directors; Managing Director |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-31 |
update website_status OK => FlippedRobots |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NOEL PATRICK JOSEPH HANLEY |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-02 |
update website_status OK => FlippedRobots |
| 2013-12-12 |
update website_status OK => FlippedRobots |
| 2013-11-22 |
update website_status FlippedRobots => OK |
| 2013-11-22 |
delete phone 0844 7360090 |
| 2013-11-22 |
insert phone 01923 474500 |
| 2013-11-15 |
update website_status OK => FlippedRobots |
| 2013-10-31 |
update website_status FlippedRobots => OK |
| 2013-10-15 |
update website_status OK => FlippedRobots |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete person Ian Bailey |
| 2013-08-28 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-10 |
update website_status DomainNotFound => OK |
| 2013-07-10 |
insert otherexecutives Anthony Sheppard |
| 2013-07-10 |
insert otherexecutives James Measures |
| 2013-07-10 |
insert otherexecutives Patrick Curran |
| 2013-07-10 |
insert secretary Anthony Sheppard |
| 2013-07-10 |
insert person Anthony Sheppard |
| 2013-07-10 |
insert person James Measures |
| 2013-07-10 |
insert person Patrick Curran |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update website_status FlippedRobotsTxt => DomainNotFound |
| 2013-06-25 |
insert company_previous_name BARHALE CONSTRUCTION PLC |
| 2013-06-25 |
update name BARHALE CONSTRUCTION PLC => BARHALE PLC |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-12 |
delete alias Barhale Construction Limited |
| 2013-04-12 |
delete client Olympic Delivery Authority |
| 2013-04-12 |
delete client Openreach |
| 2013-04-12 |
delete client Peel Developments |
| 2013-04-12 |
insert alias Barhale plc |
| 2013-04-12 |
insert client Affinity Water |
| 2013-04-12 |
insert client Birmingham City Council |
| 2013-04-12 |
insert client Centro |
| 2013-04-12 |
insert client Chester West and Chester |
| 2013-04-12 |
insert client Crossrail |
| 2013-04-12 |
insert client First Great Western |
| 2013-04-12 |
insert client Gatwick Airport |
| 2013-04-12 |
insert client Heathrow Airport |
| 2013-04-12 |
insert client Henderson Global Investors |
| 2013-04-12 |
insert client Locog |
| 2013-04-12 |
insert client Northumbrian Water |
| 2013-04-12 |
insert client Peel Holdings |
| 2013-04-12 |
insert client Scottish Water Solutions |
| 2013-04-12 |
insert client United Utilities |
| 2013-04-12 |
insert client Warwickshire County Council |
| 2013-04-12 |
insert client Westfield |
| 2013-04-12 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-04-12 |
insert phone 01922 726768 |
| 2013-03-04 |
update website_status OK |
| 2013-02-15 |
update statutory_documents COMPANY NAME CHANGED BARHALE CONSTRUCTION PLC
CERTIFICATE ISSUED ON 15/02/13 |
| 2013-02-06 |
update website_status FlippedRobotsTxt |
| 2013-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-10 |
update statutory_documents CHANGE OF NAME 12/12/2012 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANTHONY CURRAN / 07/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNTON MEASURES / 07/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CURRAN / 07/01/2013 |
| 2013-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEITH SHEPPARD / 07/01/2013 |
| 2012-10-24 |
insert address of Barhale House Bescot Crescent Walsall West Midlands WS1 4NN |
| 2012-10-24 |
delete phone 01698 738119 |
| 2012-10-24 |
insert address 1st Floor,
West Wing,
Buchanan Tower,
Buchanan Business Park,
Stepps,
G33 6HZ |
| 2012-10-24 |
insert phone 0141 779 4742 |
| 2012-10-24 |
insert phone 0141 779 7650 |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ELLIS |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DICKENS |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK LLOYD CUTLER |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DONEGAN |
| 2010-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW N FLOWERDAY / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CURRAN / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DICKENS / 24/02/2010 |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED JAMES THORNTON MEASURES |
| 2009-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED PATRICK CURRAN |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN DICKENS |
| 2008-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
SUITE 1
22B LONDON ROAD
TUNBRIDGE WELLS
KENT TN1 1DA |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents DIV
28/10/04 |
| 2004-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
WALLOWS LANE
WALSALL
WEST MIDLANDS
WS2 9BU |
| 2003-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
167 IMPERIAL DRIVE
HARROW
MIDDLESEX
HA2 7HD |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents £ NC 100000/1000000
31/08/98 |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/98 |
| 1999-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/08/98 |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/94 FROM:
421 PINNER ROAD
HARROW
MIDDLESEX
HA1 4HN |
| 1994-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/88 FROM:
8 COLBURN AVENUE
HATCH END
MIDDX |
| 1987-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents COMPANY NAME CHANGED
BARHALE CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 08/04/87 |
| 1987-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-04-08 |
update statutory_documents AUDITORS STATEMENT B/S |
| 1987-04-08 |
update statutory_documents AUDITORS UNQUALIFIED REPORT |
| 1987-04-08 |
update statutory_documents FORM 433 |
| 1987-04-08 |
update statutory_documents FORM 433E |
| 1987-04-08 |
update statutory_documents RE REG CERT LTD-PLC |
| 1987-04-08 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1987-04-08 |
update statutory_documents REREGISTRATION PRI-PLC 180387 |
| 1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1976-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1976-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |