BARKER LANGHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Registration of charge 055310730004, created on 2025-09-25 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-29 with updates |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 29/01/2529 January 2025 | Registered office address changed from Unit C, Block a Book House the Lexicon 261a City Road London EC1V 1AH England to 160 Packington Street London N1 8RA on 2025-01-29 |
| 19/11/2419 November 2024 | Registered office address changed from 160 Packington Street London N1 8RA United Kingdom to Unit C, Block a Book House the Lexicon 261a City Road London EC1V 1AH on 2024-11-19 |
| 29/07/2429 July 2024 | Secretary's details changed for Gemma Sarah Barker on 2023-07-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/08/232 August 2023 | Director's details changed for Mr David Iain Woodhouse on 2023-01-02 |
| 02/08/232 August 2023 | Secretary's details changed for Gemma Sarah Barker on 2021-08-03 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Appointment of Mr David Iain Woodhouse as a director on 2023-01-01 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Director's details changed for Mr Darren James Barker on 2020-05-20 |
| 07/12/227 December 2022 | Director's details changed for Mr Eric Michael Langham on 2020-05-20 |
| 28/11/2228 November 2022 | Cessation of Eric Michael Langham as a person with significant control on 2021-04-01 |
| 28/11/2228 November 2022 | Cessation of Darren James Barker as a person with significant control on 2021-04-01 |
| 28/11/2228 November 2022 | Cessation of Janice Molyneux as a person with significant control on 2021-04-01 |
| 28/11/2228 November 2022 | Cessation of Gemma Sarah Barker as a person with significant control on 2021-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 1 NAOROJI STREET LONDON WC1X 0GB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MICHAEL LANGHAM / 29/07/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BARKER / 29/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055310730003 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/08/1416 August 2014 | SAIL ADDRESS CHANGED FROM: 33 CASTLE GATE NEWARK NOTTS NG24 1BA ENGLAND |
| 16/08/1416 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 18/05/1318 May 2013 | REGISTERED OFFICE CHANGED ON 18/05/2013 FROM 27 CASTLE GATE NEWARK NOTTS NG24 1BA |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES BARKER / 08/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHAEL LANGHAM / 08/08/2010 |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA BARKER / 08/08/2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED DJB CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 21 CROWN STREET NEWARK NOTTS NG24 4UY |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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