BARABAS LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
27/05/2527 May 2025 New | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23 |
27/05/2527 May 2025 New | Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23 |
17/03/2517 March 2025 | Appointment of Mrs Rochelle Joy Haden as a secretary on 2025-03-12 |
03/03/253 March 2025 | Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28 |
03/03/253 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
03/03/253 March 2025 | Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 |
17/12/2417 December 2024 | Confirmation statement made on 2024-06-01 with no updates |
12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/08/2419 August 2024 | Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16 |
19/08/2419 August 2024 | Termination of appointment of William James Donovan as a director on 2024-08-16 |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Resolutions |
06/03/246 March 2024 | Memorandum and Articles of Association |
04/03/244 March 2024 | Statement of company's objects |
08/01/248 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
08/01/248 January 2024 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08 |
08/01/248 January 2024 | Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-08 |
05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
15/11/2215 November 2022 | Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21 |
15/11/2215 November 2022 | Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21 |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES UK LIMITED / 28/02/2018 |
28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM NO 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
27/02/1827 February 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
26/02/1626 February 2016 | DIRECTOR APPOINTED MR BORIS HECKER |
25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
11/12/1511 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN |
22/02/1222 February 2012 | DIRECTOR APPOINTED URSULA MORGENSTERN |
15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 |
16/12/1016 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 12/12/2009 |
08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 12/12/2009 |
10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/08/081 August 2008 | DIRECTOR APPOINTED MR JAYESH MAROO |
16/07/0816 July 2008 | SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
21/06/0821 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART CURL |
19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/02/086 February 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
15/05/0715 May 2007 | SECRETARY RESIGNED |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/03/0628 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/09/057 September 2005 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/02/0427 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: SOUTH QUAY PLAZA II 183 MARSH WALL LONDON E14 9SH |
31/12/0331 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/04/025 April 2002 | COMPANY NAME CHANGED ETOURISM LIMITED CERTIFICATE ISSUED ON 05/04/02 |
11/01/0211 January 2002 | COMPANY NAME CHANGED BARABAS LIMITED CERTIFICATE ISSUED ON 11/01/02 |
10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | S366A DISP HOLDING AGM 09/04/01 |
21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 233 HIGH HOLBORN LONDON WC1V 7DJ |
21/09/0121 September 2001 | DIRECTOR RESIGNED |
14/09/0114 September 2001 | SECRETARY RESIGNED |
13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/019 August 2001 | DIRECTOR RESIGNED |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/04/0120 April 2001 | SECRETARY RESIGNED |
20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
08/03/018 March 2001 | RETURN MADE UP TO 27/01/01; NO CHANGE OF MEMBERS |
26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/02/002 February 2000 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
12/05/9912 May 1999 | SECRETARY RESIGNED |
11/01/9911 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
23/04/9723 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
10/02/9710 February 1997 | DIRECTOR RESIGNED |
10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
10/02/9710 February 1997 | DIRECTOR RESIGNED |
10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: ROOM 721 EUSTON HOUSE EVERSHOLT STREET LONDON NW1 1DZ |
10/02/9710 February 1997 | SECRETARY RESIGNED |
06/02/976 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/97 |
06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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