BARBEL DEVELOPMENTS LTD

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DateDescription
29/08/2429 August 2024 Confirmation statement made on 2024-07-31 with no updates

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10/05/2410 May 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2023-01-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/03/2122 March 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGER

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/11/1812 November 2018 31/01/18 UNAUDITED ABRIDGED

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA LOUISE BARBEL RODGER / 29/08/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MRS HELGA LOUISE BARBEL RODGER / 29/08/2018

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23/10/1823 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HELGA LOUISE BARBEL RODGER / 29/08/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL RODGER / 29/08/2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 7 CASTLE HILL BAKEWELL DERBYSHIRE DE45 1AA

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12/04/1812 April 2018 PREVEXT FROM 31/07/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HELGA LOUISE BARBEL RODGER / 24/02/2014

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL RODGER / 24/02/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA LOUISE BARBEL RODGER / 24/02/2014

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM ARDEN HOUSE DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GT

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 31 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/09/106 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR GUY RODGER

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT GATHER

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09/12/089 December 2008 DIRECTOR APPOINTED ANDREW CAMPBELL RODGER

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21/08/0821 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/09/0719 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 50 SANDYGATE ROAD CROSSPOOL SHEFFIELD YORKSHIRE S10 5RY

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23/09/0523 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/08/049 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/03/0429 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 6 LATHKILL DALE CENTRE OVER HADDON BAKEWELL DERBYSHIRE DE45 1JE

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01/06/031 June 2003 DIRECTOR'S PARTICULARS CHANGED

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 31-33 DONCASTER GATE ROTHERHAM YORKSHIRE S65 1DF

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/09/0128 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 6 LATHKILL DALE CENTRE OVER HADDON BAKEWELL DERBYSHIRE DE45 1JE

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05/10/005 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/11/9930 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/09/993 September 1999 RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 COMPANY NAME CHANGED MOUNTBATTEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/06/99

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: EXPORT DRIVE HUTHWAITE MANSFIELD NOTTINGHAMSHIRE NG17 6AF

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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14/10/9814 October 1998 COMPANY NAME CHANGED LEXCOL LIMITED CERTIFICATE ISSUED ON 15/10/98

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12/10/9812 October 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 NEW SECRETARY APPOINTED

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20/02/9820 February 1998 COMPANY NAME CHANGED MOUNTBATTEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/02/98

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17/02/9817 February 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: SUITE 17687 72 NEW BOND STREET LONDON W1Y 9DD

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31/07/9731 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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