| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-05 |
delete solution_pages_linkeddomain sebenza.co.za |
| 2023-02-05 |
insert solution_pages_linkeddomain bidvestil.com |
| 2022-12-20 |
insert office_emails du..@barbicanlogistics.com |
| 2022-12-20 |
insert office_emails lo..@barbicanlogistics.com |
| 2022-12-20 |
insert email du..@barbicanlogistics.com |
| 2022-12-20 |
insert email lo..@barbicanlogistics.com |
| 2022-12-20 |
update website_status MaintenancePage => OK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update website_status OK => MaintenancePage |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060674020001 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 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 |
| 2018-09-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB21 5XE |
| 2018-03-07 |
insert address UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB3 0QH |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-02-28 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-02-19 |
update statutory_documents ADOPT ARTICLES 27/12/2017 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARD / 11/12/2017 |
| 2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBICAN LIMITED / 11/12/2017 |
| 2018-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2018 FROM
CPC1 CAPITAL PARK FULBOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB21 5XE
UNITED KINGDOM |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2017-04-26 |
insert address CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB21 5XE |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD
LONDON
E1W 1AW |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-07 |
update statutory_documents 28/02/16 NO CHANGES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BATES |
| 2015-05-07 |
update returns_last_madeup_date 2015-01-25 => 2015-02-28 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WARD |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER BATES / 01/02/2015 |
| 2015-04-07 |
update returns_next_due_date 2016-02-22 => 2016-03-28 |
| 2015-03-11 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIGISDON LIMITED |
| 2015-03-07 |
delete address 209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON UNITED KINGDOM E1W 1AW |
| 2015-03-07 |
insert address 209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-19 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-07 |
delete address 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2015-02-07 |
insert address 209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON UNITED KINGDOM E1W 1AW |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
411 TOWER BRIDGE BUSINESS CENTRE
46-48 EAST SMITHFIELD
LONDON
E1W 1AW |
| 2015-01-07 |
insert company_previous_name SURDON LIMITED |
| 2015-01-07 |
update name SURDON LIMITED => BARBICAN LOGISTICS LIMITED |
| 2014-12-17 |
update statutory_documents COMPANY NAME CHANGED SURDON LIMITED
CERTIFICATE ISSUED ON 17/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON UNITED KINGDOM E1W 1AW |
| 2014-02-07 |
insert address 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-28 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIGISDON LIMITED / 18/06/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 1 VICTORIA STREET LONDON SW1H 0ET |
| 2013-08-01 |
insert address 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON UNITED KINGDOM E1W 1AW |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents ALTER ARTICLES 28/06/2013 |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ATKINS |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAMILDEN LIMITED |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED DARREN PETER BATES |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PETER BATES |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
1 VICTORIA STREET
LONDON
SW1H 0ET |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
411 TOWER BRIDGE BUSINESS CENTRE
46-48 EAST SMITHFIELD
LONDON
E1W 1AW
UNITED KINGDOM |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIGISDON LIMITED / 30/12/2012 |
| 2012-12-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAMILDEN LIMITED / 30/12/2012 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAMILDEN LIMITED / 01/11/2011 |
| 2011-09-20 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-10-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK ATKINS |
| 2010-02-08 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-12-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIGISDON LIMITED |
| 2009-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAMILDEN LIMITED |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMILDEN LIMITED |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIGISDON LIMITED |
| 2009-11-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RAMILDEN LIMITED |
| 2009-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIGISDON LIMITED |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVLODAR LIMITED |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENCORICK LIMITED |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2009-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-18 |
update statutory_documents S366A DISP HOLDING AGM 23/07/07 |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
151 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SS |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
LEGAL SURFING CENTRE
ST. ANDREWS HOUSE
90 ST. ANDREWS ROAD
CAMBRIDGE CB4 1DL |
| 2007-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |