BARANSWIFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Cambrian Investments Limited as a person with significant control on 2018-02-12 |
| 29/07/2529 July 2025 New | Cessation of Flextrade Pvc Limited as a person with significant control on 2018-02-12 |
| 29/07/2529 July 2025 New | Secretary's details changed for Mr Volker Kappler on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mrs Aysha Kappler on 2025-07-29 |
| 14/03/2514 March 2025 | Registered office address changed from 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG United Kingdom to Meadow House Bramley Lane Higher Kinnerton Chester CH4 9AX on 2025-03-14 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Change of details for a person with significant control |
| 30/01/2430 January 2024 | Secretary's details changed for Mr Volker Kappler on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mrs Aysha Kappler on 2024-01-30 |
| 30/01/2430 January 2024 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-01-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 07/08/237 August 2023 | Secretary's details changed for Mr Volker Kappler on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mrs Aysha Kappler on 2023-08-07 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 04/05/224 May 2022 | Registration of charge 038425250012, created on 2022-04-29 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/01/2231 January 2022 | Satisfaction of charge 038425250011 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 038425250010 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 9 in full |
| 31/01/2231 January 2022 | Satisfaction of charge 8 in full |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/04/2113 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/12/1920 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FLEXTRADE (PVC) LIMITED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLEXTRADE (PVC) LIMITED / 06/11/2014 |
| 06/11/146 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLEXTRADE PVC LIMITED / 06/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSHA MAJEED / 24/02/2014 |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MR VOLKER KAPPLER |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MRS AYSHA MAJEED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY AYSHA MAJEED |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038425250011 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038425250010 |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRINS |
| 17/04/1317 April 2013 | CORPORATE DIRECTOR APPOINTED FLEXTRADE PVC LIMITED |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM GARDNER & CO BRYNFORD HOUSE BRYNFORD STREET HOLYWELL CLWYD CH8 7RD |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED AYSHA MAJEED |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY FIONA PERRINS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/10/996 October 1999 | |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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