BARBE & BALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 05/08/245 August 2024 | Termination of appointment of Elaine Margaret Bond as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Notification of Shireen Penelope Macdonald as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Cessation of Mark Joseph Bond as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Elaine Margaret Bond as a director on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Mark Joseph Bond as a director on 2024-08-01 |
| 05/08/245 August 2024 | Registered office address changed from 112 Tudor Way Hertford Hertfordshire SG14 2DL to Cerne Barn Wolfeton Dorchester DT2 9QN on 2024-08-05 |
| 05/08/245 August 2024 | Appointment of Mrs Shireen Penelope Macdonald as a director on 2024-08-01 |
| 06/07/246 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 28/04/2228 April 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Termination of appointment of Robert Michael Carter as a director on 2022-03-01 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE CARTER |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH BOND / 19/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CARTER / 19/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET BOND / 19/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTER / 19/01/2010 |
| 20/05/0920 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/01/0925 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: THE BARN 18 HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AQ |
| 11/02/0511 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | COMPANY NAME CHANGED BARBE AND BALD FURNITURE PRODUCT S LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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