BARROW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/207 August 2020 APPLICATION FOR STRIKING-OFF

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10/07/2010 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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18/06/1918 June 2019 REDUCE ISSUED CAPITAL 31/05/2019

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18/06/1918 June 2019 STATEMENT BY DIRECTORS

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18/06/1918 June 2019 18/06/19 STATEMENT OF CAPITAL GBP 275

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18/06/1918 June 2019 SOLVENCY STATEMENT DATED 20/05/19

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21/05/1921 May 2019 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA MARGARET HALE

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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12/06/1712 June 2017 30/09/16 TOTAL EXEMPTION FULL

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05/07/165 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK

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20/06/1220 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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09/06/119 June 2011 STATEMENT BY DIRECTORS

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09/06/119 June 2011 REDUCE ISSUED CAPITAL 01/06/2011

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09/06/119 June 2011 SOLVENCY STATEMENT DATED 26/05/11

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09/06/119 June 2011 09/06/11 STATEMENT OF CAPITAL GBP 20500

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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12/05/1012 May 2010 30/09/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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26/11/0926 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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24/06/0924 June 2009 30/09/08 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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08/09/088 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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11/07/0811 July 2008 30/09/07 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER HEWITT

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 S366A DISP HOLDING AGM 04/09/06

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/06/0619 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 SECRETARY RESIGNED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/07/0519 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW

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09/07/039 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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