Date | Description |
2024-04-07 |
delete address 2 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
2024-04-07 |
insert address MUSGRAVE FARM HORNINGSEA ROAD FEN DITTON CAMBRIDGE ENGLAND CB5 8SZ |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2024-04-07 |
update registered_address |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-10-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2023-04-07 |
delete address UNIT 3 ALBION COURT STUDLANDS PARK AVENUE NEWMARKET SUFFOLK CB8 7XA |
2023-04-07 |
insert address 2 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
2023-04-07 |
insert company_previous_name BARHAM & SONS LTD |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2023-04-07 |
update name BARHAM & SONS LTD => BLUE 31 LTD |
2023-04-07 |
update registered_address |
2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BARHAM / 09/11/2022 |
2022-11-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2022-11-04 |
insert general_emails he..@barhamandsons.com |
2022-11-04 |
insert email he..@barhamandsons.com |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
UNIT 3 ALBION COURT
STUDLANDS PARK AVENUE
NEWMARKET
SUFFOLK
CB8 7XA |
2022-09-22 |
update statutory_documents COMPANY NAME CHANGED BARHAM & SONS LTD
CERTIFICATE ISSUED ON 22/09/22 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-06-27 |
delete index_pages_linkeddomain webigi.com |
2022-06-27 |
insert address Unit 4 Albion Court
Studlands Park Avenue
Newmarket
Suffolk
CB8 7XA
United Kingdom |
2022-06-27 |
insert registration_number 07060493 |
2022-06-27 |
insert vat 980150041 |
2022-06-27 |
update robots_txt_status www.barhamandsons.com: 404 => 200 |
2022-06-27 |
update website_status FlippedRobots => OK |
2022-06-04 |
update website_status OK => FlippedRobots |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY BARHAM |
2020-09-04 |
update statutory_documents CESSATION OF WARREN BARHAM AS A PSC |
2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY BARHAM |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-03-07 |
update num_mort_charges 1 => 2 |
2020-03-07 |
update num_mort_outstanding 1 => 2 |
2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070604930002 |
2019-12-27 |
delete address 56 Burleigh Street
Cambridge
CB1 1DL
United Kingdom |
2019-12-27 |
delete phone 01223 412867 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-25 |
delete general_emails in..@barhamfloors.com |
2019-06-25 |
delete general_emails in..@barhams.biz |
2019-06-25 |
insert general_emails in..@barhamandson.com |
2019-06-25 |
delete address Unit 3 Albion Court, Studlands Park, Newmarket, Suffolk, CB8 7XA. UK |
2019-06-25 |
delete email in..@barhamfloors.com |
2019-06-25 |
delete email in..@barhams.biz |
2019-06-25 |
insert email in..@barhamandson.com |
2019-05-23 |
delete index_pages_linkeddomain civicuk.com |
2019-05-23 |
insert address 56 Burleigh Street
Cambridge
CB1 1DL
United Kingdom |
2019-05-23 |
insert index_pages_linkeddomain webigi.com |
2019-05-23 |
insert phone 01223 412867 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-01-20 |
delete index_pages_linkeddomain webigi.com |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BARHAM |
2017-11-10 |
update statutory_documents CESSATION OF EILEEN MARIA BARHAM AS A PSC |
2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BARHAM |
2017-10-30 |
insert general_emails in..@barhamandsons.com |
2017-10-30 |
delete contact_pages_linkeddomain webigi.co.uk |
2017-10-30 |
delete index_pages_linkeddomain webigi.co.uk |
2017-10-30 |
delete terms_pages_linkeddomain webigi.co.uk |
2017-10-30 |
insert contact_pages_linkeddomain webigi.com |
2017-10-30 |
insert email in..@barhamandsons.com |
2017-10-30 |
insert index_pages_linkeddomain civicuk.com |
2017-10-30 |
insert index_pages_linkeddomain webigi.com |
2017-10-30 |
insert terms_pages_linkeddomain webigi.com |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR WARREN BARHAM |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-26 |
update statutory_documents 29/10/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-12-01 |
update statutory_documents 29/10/14 FULL LIST |
2014-10-07 |
update num_mort_charges 0 => 1 |
2014-10-07 |
update num_mort_outstanding 0 => 1 |
2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070604930001 |
2014-06-15 |
delete address Hardwood Floors in a larger map Factory & Showroom Unit 3 Albion Court Newmarket Suffolk, Uk CB8 7XA |
2014-06-15 |
delete address Unit 3 Albion Court
Newmarket
Suffolk, Uk
CB8 7XA |
2014-06-15 |
delete contact_pages_linkeddomain google.com |
2014-06-15 |
insert address Unit 3 Albion Court Studlands Park Avenue Newmarket Suffolk, England CB8 7XA |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address UNIT 3 ALBION COURT STUDLANDS PARK AVENUE NEWMARKET SUFFOLK ENGLAND CB8 7XA |
2014-01-07 |
insert address UNIT 3 ALBION COURT STUDLANDS PARK AVENUE NEWMARKET SUFFOLK CB8 7XA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2014-01-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-12-02 |
update statutory_documents 29/10/13 FULL LIST |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN MARIA BARHAM |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARHAM |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BARHAM |
2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARHAM |
2013-06-26 |
delete address 58 FINCHLEY AVENUE MILDENHALL BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP28 7BG |
2013-06-26 |
insert address UNIT 3 ALBION COURT STUDLANDS PARK AVENUE NEWMARKET SUFFOLK ENGLAND CB8 7XA |
2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-26 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
58 FINCHLEY AVENUE
MILDENHALL
BURY ST EDMUNDS
SUFFOLK
IP28 7BG
UNITED KINGDOM |
2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY BARHAM |
2012-11-27 |
update statutory_documents 29/10/12 FULL LIST |
2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BARHAM |
2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-11-25 |
update statutory_documents 29/10/11 FULL LIST |
2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-12-17 |
update statutory_documents 29/10/10 FULL LIST |
2009-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |