BARCHAM TREES PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Michael James Glover as a director on 2025-05-30 |
| 03/12/243 December 2024 | Director's details changed for Warren Lee Holmes Chatfield on 2024-08-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 28/10/2428 October 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Second filing of Confirmation Statement dated 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-04 |
| 01/11/231 November 2023 | Statement of capital on 2021-11-25 |
| 01/11/231 November 2023 | Statement of capital on 2021-05-12 |
| 01/11/231 November 2023 | Second filing of Confirmation Statement dated 2021-11-30 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 03/10/233 October 2023 | Full accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Notification of Colin David Russell Allen as a person with significant control on 2023-08-30 |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 10/10/2210 October 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Statement of capital on 2021-05-12 |
| 20/12/2120 December 2021 | Statement of capital on 2021-11-25 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 13/12/2113 December 2021 | Director's details changed for Mr Colin David Russell Allen on 2021-11-29 |
| 31/10/2131 October 2021 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029803230003 |
| 04/03/194 March 2019 | Registered office address changed from , Francis Piesse, the Dove Pier, Upper Mall, London, W6 9TA to Barcham Trees Plc Eye Hill Drove Ely Cambridgeshire CB7 5XF on 2019-03-04 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM FRANCIS PIESSE THE DOVE PIER UPPER MALL LONDON W6 9TA |
| 04/03/194 March 2019 | SECRETARY APPOINTED JULIA MARY FRUSHER |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLEN |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN RUSSELL ALLEN / 04/12/2018 |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY FRUSHER / 09/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FRUSHER / 09/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID RUSSELL ALLEN / 09/12/2016 |
| 12/12/1612 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DAVID RUSSELL ALLEN / 09/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN RUSSELL ALLEN / 09/12/2016 |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/01/167 January 2016 | 30/11/15 NO CHANGES |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/02/154 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MICHAEL JAMES GLOVER |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED WARREN LEE HOLMES CHATFIELD |
| 13/02/1313 February 2013 | 30/11/12 NO CHANGES |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID MICHAEL FRUSHER |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1127 January 2011 | 31/12/10 NO CHANGES |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/12/098 December 2009 | 30/11/09 NO CHANGES |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS; AMEND |
| 15/01/0315 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/023 December 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: THE DOVE PIER UPPER MALL LONDON W6 9TA |
| 13/03/0013 March 2000 | |
| 22/02/0022 February 2000 | |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: EYE HILL DROVE ELY CAMBRIDGESHIRE CB7 5XF |
| 17/11/9917 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | AUDITORS' STATEMENT |
| 05/06/985 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/985 June 1998 | BALANCE SHEET |
| 05/06/985 June 1998 | ALTER MEM AND ARTS 20/05/98 |
| 05/06/985 June 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/06/985 June 1998 | REREGISTRATION PRI-PLC 20/05/98 |
| 05/06/985 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/06/985 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/06/985 June 1998 | AUDITORS' REPORT |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | £ NC 100000/1000000 30/1 |
| 03/12/973 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/97 |
| 03/12/973 December 1997 | VARYING SHARE RIGHTS AND NAMES 30/10/97 |
| 03/12/973 December 1997 | CONVE 30/10/97 |
| 03/12/973 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97 |
| 03/12/973 December 1997 | NC INC ALREADY ADJUSTED 30/10/97 |
| 03/12/973 December 1997 | ALTER MEM AND ARTS 30/10/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 26 BEDFORD WAY LONDON WC1R 4HE |
| 19/01/9519 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9420 December 1994 | ALTER MEM AND ARTS 18/11/94 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/11/942 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/94 |
| 02/11/942 November 1994 | COMPANY NAME CHANGED MORTCROFT LIMITED CERTIFICATE ISSUED ON 03/11/94 |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | |
| 27/10/9427 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/94 |
| 27/10/9427 October 1994 | NC INC ALREADY ADJUSTED 24/10/94 |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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