BARCREST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Paul Michael Phillips as a director on 2025-04-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Statement of capital on 2024-11-01 |
| 01/11/241 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Amended full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 2023-03-03 |
| 03/03/233 March 2023 | Change of details for Global Draw Limited as a person with significant control on 2023-03-03 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Termination of appointment of Melissa Autumn Braff Bengtson as a director on 2022-11-18 |
| 21/12/2221 December 2022 | Appointment of Ms Sweta Gabhawala as a director on 2022-11-18 |
| 14/11/2214 November 2022 | Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 2022-11-14 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 10/11/2110 November 2021 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 |
| 04/11/214 November 2021 | Appointment of Ms Melissa Autumn Braff Bengtston as a director on 2021-10-15 |
| 03/11/213 November 2021 | Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIPKIN |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR PHILLIP DOUGLAS HORNE |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM MARGARET STREET ASHTON UNDER LYNE LANCASHIRE OL7 0QQ |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR. JEFFREY LIPKIN |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MR. JOHN SARNO |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR. IAN TIMMIS |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY MELISSA FAITH |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE FRATER |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WOLSTENHOLME |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSHAW |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FAITH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELENDRES |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010 |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA ELIZABETH GIBSON / 08/10/2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR. ROBERT CAREY MELENDRES |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULUS KARSKENS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEWS |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS BRISCO WOLSTENHOLME / 02/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LILWALL RAMSHAW / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH MATTHEWS / 02/02/2010 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM KENNEDY |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED IGT-UK LTD CERTIFICATE ISSUED ON 28/10/05; RESOLUTION PASSED ON 28/10/05 |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/08/992 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | ACC. REF. DATE SHORTENED FROM 16/03/99 TO 30/09/98 |
| 08/01/998 January 1999 | S80A AUTH TO ALLOT SEC 21/12/98 S366A DISP HOLDING AGM 21/12/98 S252 DISP LAYING ACC 21/12/98 S386 DISP APP AUDS 21/12/98 |
| 14/12/9814 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 16/03/98 |
| 18/06/9818 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 09/04/989 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 09/04/989 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 16/03/98 |
| 09/04/989 April 1998 | � NC 1000/5000000 16/03/98 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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