BAREPTA COVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/01/2430 January 2024 | Change of details for Mrs Sylvia Anne Ager as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Change of details for Mr Andrew Hobbs as a person with significant control on 2024-01-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/02/2116 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043547160005 |
| 13/10/2013 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043547160006 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043547160004 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043547160007 |
| 28/02/2028 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 1A BERKELEY COURT, BERKELEY VALE FALMOUTH CORNWALL TR11 3PB |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043547160005 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043547160004 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043547160007 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043547160006 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/02/161 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/01/1526 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/01/1431 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER NEAL / 31/12/2010 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE NEAL / 31/12/2010 |
| 02/02/112 February 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 100000 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS SYLVIA ANNE AGER |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR ANDREW HOBBS |
| 19/03/1019 March 2010 | COMPANY NAME CHANGED AUDIO RECORDINGS LIMITED CERTIFICATE ISSUED ON 19/03/10 |
| 15/03/1015 March 2010 | CHANGE OF NAME 01/03/2010 |
| 23/02/1023 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/03/094 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/02/098 February 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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