BAREFACE MEDIA LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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09/02/259 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Registered office address changed from Mailbox 7, Commercial Street Birmingham B1 1RS England to Suite 2a Blackthorn House St. Paul's Square Birmingham West Midlands B3 1RL on 2024-04-09

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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21/02/2221 February 2022 Registered office address changed from 319 Zellig the Custard Factory Gibb Street Birmingham B9 4AA to Mailbox 7, Commercial Street Birmingham B1 1RS on 2022-02-21

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21/02/2221 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085381300001

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15/01/2015 January 2020 CESSATION OF PAUL LOCK AS A PSC

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTON

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LOCK

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12/02/1912 February 2019 DIRECTOR APPOINTED MR ROBERT ALFRED BRITTON

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12/02/1912 February 2019 DIRECTOR APPOINTED MR PAUL LOCK

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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06/01/186 January 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS WEST

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06/01/186 January 2018 CESSATION OF TOM WEST AS A PSC

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WICKS

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05/01/185 January 2018 CESSATION OF BENJAMIN ALEXANDER CHARLTON WICKS AS A PSC

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOONEY

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25/07/1625 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOONEY / 01/01/2014

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORRIS / 01/01/2014

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WEST / 01/01/2014

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER CHARLTON WICKS / 01/01/2014

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOONEY / 01/01/2014

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORRIS / 01/01/2014

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER CHARLTON WICKS / 01/01/2014

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WEST / 01/01/2014

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16/07/1516 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 319 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 311 GIBB STREET DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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