ADAM BARNARD LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/04/2316 April 2023 Confirmation statement made on 2023-04-10 with no updates

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06/03/236 March 2023 Certificate of change of name

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30/01/2330 January 2023 Director's details changed for Mr Adam Alexander Cary Barnard on 2023-01-27

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27/01/2327 January 2023 Director's details changed for Mr Adam Alexander Cary Barnard on 2023-01-27

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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23/01/2323 January 2023 Change of details for Mr Adam Alexander Cary Barnard as a person with significant control on 2023-01-23

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23/01/2323 January 2023 Appointment of Mr Adam Alexander Cary Barnard as a secretary on 2023-01-23

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23/01/2323 January 2023 Registered office address changed from 117 West End Lane (Top Floor Flat) London NW6 2PA to 25 Ferndale Road Hove BN3 6EU on 2023-01-23

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23/01/2323 January 2023 Termination of appointment of William Sedgwick Barnard as a secretary on 2023-01-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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20/01/1820 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/01/1820 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER CARY BARNARD / 20/01/2018

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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28/01/1728 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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06/05/156 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/04/1421 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/05/132 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/03/1316 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/05/1228 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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27/05/1227 May 2012 REGISTERED OFFICE CHANGED ON 27/05/2012 FROM 3 THE TERRACE BARNES LONDON SW13 0NP

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER CARY BARNARD / 01/01/2011

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05/05/115 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SEDGWICK BARNARD / 01/01/2011

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALEXANDER CARY BARNARD / 10/04/2010

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04/05/104 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/05/098 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/06/083 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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12/02/0312 February 2003 DIRECTOR RESIGNED

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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