Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIP HIRST |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILLIP HIRST |
2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIRST |
2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIRST |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANITA HIRST |
2022-01-04 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ANITA HIRST |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP HIRST |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIRST |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIRST |
2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN HIRST |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER HIRST |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HIRST |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIRST |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ANITA HIRST |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-10 => 2018-08-31 |
2017-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2016-12-20 |
delete address 8 WOOD LANE CHAPELTHORPE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF4 3JL |
2016-12-20 |
insert address HEMINGWAY HOUSE THORNES MOOR ROAD WAKEFIELD WF2 8PG WEST YORKSHIRE UNITED KINGDOM WF2 8PG |
2016-12-20 |
insert company_previous_name BARRINGTONS PROPERTIES LIMITED |
2016-12-20 |
insert sic_code 68100 - Buying and selling of own real estate |
2016-12-20 |
update name BARRINGTONS PROPERTIES LIMITED => MARSH INVESTMENTS HORBURY LTD |
2016-12-20 |
update registered_address |
2016-11-30 |
update statutory_documents COMPANY NAME CHANGED BARRINGTONS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 30/11/16 |
2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
8 WOOD LANE
CHAPELTHORPE
WAKEFIELD
WEST YORKSHIRE
WF4 3JL
UNITED KINGDOM |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER HIRST |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRINGTON-BINNS |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRINGTON-BINNS |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2015-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |