BARNET LOCK AND SECURITY LIMITED

Company Documents

Date	Description
29/05/2529 May 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/11/2421 November 2024	Confirmation statement made on 2024-11-09 with no updates View Document
18/05/2418 May 2024	Amended total exemption full accounts made up to 2023-12-31 View Document
29/04/2429 April 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
02/01/242 January 2024	Notification of Dpsa Group Ltd as a person with significant control on 2016-04-06 View Document
02/01/242 January 2024	Cessation of David Brian Pomfrett as a person with significant control on 2016-04-06 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/11/239 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
05/10/235 October 2023	Satisfaction of charge 043124600004 in full View Document
03/10/233 October 2023	Registration of charge 043124600005, created on 2023-09-29 View Document
28/09/2328 September 2023	Cessation of Srephen Peter Ablett as a person with significant control on 2023-09-19 View Document
28/09/2328 September 2023	Termination of appointment of Stephen Peter Ablett as a director on 2023-09-26 View Document
29/08/2329 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
18/03/2318 March 2023	Unaudited abridged accounts made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/11/2219 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Satisfaction of charge 2 in full View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
03/11/213 November 2021	Registration of charge 043124600004, created on 2021-11-02 View Document
24/10/2124 October 2021	Registered office address changed from Unit 8 Mead Business Centre Mead Lane Hertford SG13 7BJ to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on 2021-10-24 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
13/11/2013 November 2020	CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View Document
10/10/1910 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/12/1813 December 2018	DIRECTOR APPOINTED MR DAVID BRIAN POMFRETT View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID POMFRETT View Document
13/12/1813 December 2018	DIRECTOR APPOINTED MR DAVID BRIAN POMFRETT View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View Document
05/10/185 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View Document
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View Document
10/10/1610 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/11/1526 November 2015	SECRETARY'S CHANGE OF PARTICULARS / SHARON POMFRETT / 01/01/2015 View Document
26/11/1526 November 2015	Annual return made up to 29 October 2015 with full list of shareholders View Document

08/10/158 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/11/1425 November 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ View Document
25/11/1425 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/11/1312 November 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/12/1218 December 2012	Annual return made up to 29 October 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/12/116 December 2011	Annual return made up to 29 October 2011 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/11/1015 November 2010	Annual return made up to 29 October 2010 with full list of shareholders View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABLETT / 29/10/2009 View Document
03/12/093 December 2009	Annual return made up to 29 October 2009 with full list of shareholders View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/09/0916 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
08/12/088 December 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
16/11/0716 November 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
23/02/0723 February 2007	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View Document
08/02/078 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
05/10/065 October 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
06/02/066 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
24/01/0624 January 2006	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
01/12/041 December 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View Document
23/02/0423 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View Document
27/06/0227 June 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View Document
02/03/022 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/0226 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0215 January 2002	DIRECTOR RESIGNED View Document
15/01/0215 January 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	NEW SECRETARY APPOINTED View Document
15/01/0215 January 2002	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN View Document
15/01/0215 January 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/11/0115 November 2001	COMPANY NAME CHANGED FBC 286 LIMITED CERTIFICATE ISSUED ON 15/11/01 View Document
29/10/0129 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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