| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-02-29 |
update statutory_documents PREVSHO FROM 30/05/2023 TO 29/05/2023 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents 19/09/23 STATEMENT OF CAPITAL GBP 225.9244 |
| 2023-02-27 |
delete address Pinkness Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QE |
| 2023-02-27 |
insert address of Suites 14,15 & 16 Kingswick House, Kingswick Drive, Sunninghill, Berkshire, SL5 7BH |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 01/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 01/06/2022 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 01/06/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 12/11/2019 |
| 2022-05-19 |
update statutory_documents CESSATION OF MARK DAVENPORT AS A PSC |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address SUITES 2 & 3, WINSLOW HOUSE ASHURST PARK CHURCH LANE SUNNINGHILL BERKSHIRE ENGLAND SL5 7DD |
| 2022-01-07 |
insert address 14 SUITES 14,15 & 16 KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL BERKSHIRE ENGLAND SL5 7BH |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
SUITES 2 & 3, WINSLOW HOUSE ASHURST PARK
CHURCH LANE
SUNNINGHILL
BERKSHIRE
SL5 7DD
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-28 => 2022-02-28 |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-28 |
| 2021-06-07 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 30/05/2020 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
delete address GROUND FLOOR OFFICES, RIVER VIEW LODGE RAY MEAD ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 8NJ |
| 2021-02-07 |
insert address SUITES 2 & 3, WINSLOW HOUSE ASHURST PARK CHURCH LANE SUNNINGHILL BERKSHIRE ENGLAND SL5 7DD |
| 2021-02-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
GROUND FLOOR OFFICES, RIVER VIEW LODGE RAY MEAD ROAD
MAIDENHEAD
BERKSHIRE
SL6 8NJ
ENGLAND |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 15/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-20 |
insert contact_pages_linkeddomain barrelandstonehome.co.uk |
| 2020-04-20 |
insert index_pages_linkeddomain barrelandstonehome.co.uk |
| 2020-04-20 |
insert terms_pages_linkeddomain barrelandstonehome.co.uk |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address ROSEWOOD PINKNEYS DRIVE MAIDENHEAD UNITED KINGDOM SL6 6QE |
| 2018-08-07 |
insert address GROUND FLOOR OFFICES, RIVER VIEW LODGE RAY MEAD ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 8NJ |
| 2018-08-07 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
ROSEWOOD PINKNEYS DRIVE
MAIDENHEAD
SL6 6QE
UNITED KINGDOM |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 225.9244 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 217.414 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 217.8064 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 218.1336 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 218.4608 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 218.6572 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 218.7884 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 218.9192 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 219.0504 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 221.0376 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 222.3468 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 223.0016 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 223.2636 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 223.5256 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 223.788 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 224.1156 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 224.2468 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 224.378 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 224.5088 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 224.64 |
| 2018-04-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 225.728 |
| 2018-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-12 |
delete source_ip 134.213.158.86 |
| 2017-10-12 |
insert source_ip 35.189.112.108 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents SUB-DIVISION
02/09/16 |
| 2016-12-07 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 212.553 |
| 2016-12-07 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 212.6806 |
| 2016-12-07 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 212.7656 |
| 2016-10-20 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 211.7018 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 200.4254 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 201.2764 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 201.7998 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 202.0126 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 202.438 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 204.5656 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 205.4166 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 208.3952 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 208.5952 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 209.659 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 210.0852 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 210.2128 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 210.4254 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 211.0636 |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 211.4892 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 15/09/2016 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 02/09/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-13 => 2018-02-28 |
| 2016-07-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-18 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |