| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-24 |
insert office_emails po..@barnshaws.com |
| 2023-06-24 |
insert office_emails sc..@barnshaws.com |
| 2023-06-24 |
delete about_pages_linkeddomain originmedia.co.uk |
| 2023-06-24 |
delete career_pages_linkeddomain originmedia.co.uk |
| 2023-06-24 |
delete casestudy_pages_linkeddomain originmedia.co.uk |
| 2023-06-24 |
delete contact_pages_linkeddomain originmedia.co.uk |
| 2023-06-24 |
delete fax 0121 557 5323 |
| 2023-06-24 |
delete fax 0161 335 0918 |
| 2023-06-24 |
delete fax 01698 421177 |
| 2023-06-24 |
delete fax 01902 880505 |
| 2023-06-24 |
delete index_pages_linkeddomain originmedia.co.uk |
| 2023-06-24 |
delete index_pages_linkeddomain t.co |
| 2023-06-24 |
delete service_pages_linkeddomain originmedia.co.uk |
| 2023-06-24 |
delete terms_pages_linkeddomain originmedia.co.uk |
| 2023-06-24 |
insert about_pages_linkeddomain hznmedia.com |
| 2023-06-24 |
insert career_pages_linkeddomain hznmedia.com |
| 2023-06-24 |
insert casestudy_pages_linkeddomain hznmedia.com |
| 2023-06-24 |
insert contact_pages_linkeddomain hznmedia.com |
| 2023-06-24 |
insert email po..@barnshaws.com |
| 2023-06-24 |
insert email sc..@barnshaws.com |
| 2023-06-24 |
insert email se..@barnshaws.com |
| 2023-06-24 |
insert index_pages_linkeddomain hznmedia.com |
| 2023-06-24 |
insert service_pages_linkeddomain hznmedia.com |
| 2023-06-24 |
insert terms_pages_linkeddomain hznmedia.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HEARN |
| 2022-02-16 |
delete alias Barnshaws Ltd |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-06 |
insert alias Barnshaws Ltd |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID BARNSHAW |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents APPROVAL OF POS -15 ORDINARY SHARES. 08/04/2019 |
| 2019-07-01 |
update statutory_documents COMPANY ENTER INTO SHARE PURC AGREEMENT. A/C SHOW ENOUGH PROFIT TO PAY FOR POS. 08/04/2019 |
| 2019-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-01 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 1208 |
| 2019-07-01 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 1208 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-12-29 |
insert fax +48 32 730 85 10 |
| 2017-12-29 |
insert phone +48 32 730 85 10 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EDEN CURRIE LTD
PEGASUS HOUSE CRANBROOK WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4GT
ENGLAND |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-24 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-06-04 |
delete alias Barnshaws Section Benders Ltd |
| 2015-06-04 |
insert index_pages_linkeddomain originmedia.co.uk |
| 2015-06-04 |
insert index_pages_linkeddomain t.co |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address BARNSHAWS TIPTON ROAD TIVIDALE OLDBURY WEST MIDLANDS ENGLAND B69 3HY |
| 2014-10-07 |
insert address BARNSHAWS TIPTON ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 3HY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-21 |
delete source_ip 84.22.161.169 |
| 2014-09-21 |
insert source_ip 62.233.121.36 |
| 2014-09-04 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNSHAW |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-04 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ROBERT BARNSHAW / 03/09/2013 |
| 2013-07-03 |
insert alias Barnshaws Section Benders Ltd |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64202 - Activities of production holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL JOHN BARNSHAW / 11/06/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BARNSHAW / 11/06/2013 |
| 2013-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEARN / 11/06/2013 |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DAVID BARNSHAW / 01/10/2011 |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-06 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
TIPTON ROAD
TIVIDALE
OLDBURY
WEST MIDLANDS
B69 3HY
UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents COMPANY NAME CHANGED CRE (W.MIDS) LIMITED
CERTIFICATE ISSUED ON 01/02/11 |
| 2011-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR. RUSSELL JOHN BARNSHAW |
| 2011-01-19 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 2011-01-18 |
update statutory_documents COMPANY NAME CHANGED BARNSHAW (W. MIDS) LIMITED
CERTIFICATE ISSUED ON 18/01/11 |
| 2011-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |