BARBER OF SHEFFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 06/01/256 January 2025 | Accounts for a medium company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 06/03/236 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-24 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 10/06/2210 June 2022 | Statement of capital following an allotment of shares on 2022-05-24 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 22/02/2222 February 2022 | Cessation of Barber of Sheffield (Holdings) Limited as a person with significant control on 2021-09-21 |
| 21/02/2221 February 2022 | Notification of Blade Acquisition Limited as a person with significant control on 2021-09-21 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | SAIL ADDRESS CREATED |
| 24/07/1924 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOSTON / 01/11/2014 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 04/01/194 January 2019 | ADOPT ARTICLES 05/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450013 |
| 19/12/1819 December 2018 | CURRSHO FROM 30/09/2019 TO 31/12/2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS |
| 18/12/1818 December 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/12/1815 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036869450009 |
| 15/12/1815 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036869450008 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036869450012 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036869450006 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036869450007 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036869450011 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036869450010 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450012 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450011 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450010 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1617 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CRANE |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRANE |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRANE |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450009 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450008 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450007 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BARBARA CRANE / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY CRANE / 21/06/2016 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | CROSS GUARANTEE APPROVE DOCUMENTS 17/07/2015 |
| 25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036869450006 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 12 CHURCHILL WAY CHAPELTOWN SHEFFIELD S YORKS S35 2PY |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CRANE |
| 16/01/1516 January 2015 | SECRETARY APPOINTED MR CRAIG BURNS |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR CRAIG BURNS |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR RICHARD JAMES BOSTON |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODD |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY CRANE / 07/03/2013 |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BARBARA CRANE / 07/03/2013 |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE BARBARA CRANE / 07/03/2013 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1212 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR WAYNE THOMAS |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ANDREW GRAHAM DODD |
| 16/03/1216 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY CRANE / 08/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE BARBARA CRANE / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BARBARA CRANE / 08/02/2010 |
| 15/07/0915 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: CHURCHHILL WAY CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PY |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: THE OLD TOOL WORKS COPPER STREET SHEFFIELD S3 7AG |
| 17/11/0417 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: GLOBE WORKS PENISTONE ROAD SHEFFIELD S6 3AE |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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