BARLOW & BARLOW DESIGN LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-07-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-18 with updates

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04/11/244 November 2024 Change of details for Miss Lucy Clare Sear-Barlow as a person with significant control on 2024-10-01

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04/11/244 November 2024 Director's details changed for Miss Lucy Clare Sear-Barlow on 2024-10-01

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01/11/241 November 2024 Change of details for Miss Lucy Claire Barlow as a person with significant control on 2024-10-01

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01/11/241 November 2024 Change of details for Mr Joshua Alexander Sear as a person with significant control on 2024-10-01

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31/10/2431 October 2024 Director's details changed for Miss Lucy Claire Barlow on 2024-10-01

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29/10/2429 October 2024 Change of details for Miss Lucy Claire Barlow as a person with significant control on 2024-10-01

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29/10/2429 October 2024 Change of details for Mr Joshua Alexander Sear as a person with significant control on 2024-10-01

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28/10/2428 October 2024 Director's details changed for Miss Lucy Claire Barlow on 2024-10-01

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23/10/2423 October 2024 Director's details changed for Mr Joshua Alexander Sear on 2024-10-01

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23/10/2423 October 2024 Change of details for Miss Lucy Claire Barlow as a person with significant control on 2024-10-01

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22/10/2422 October 2024 Director's details changed for Mr Joshua Alexander Sear on 2024-10-01

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22/10/2422 October 2024 Change of details for Mr Joshua Alexander Sear as a person with significant control on 2024-10-01

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22/10/2422 October 2024 Registered office address changed from 1st Floor 34 Clifton Road London NW10 4RB England to 34 Clifton Road London NW10 4RB on 2024-10-22

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22/10/2422 October 2024 Director's details changed for Miss Lucy Claire Barlow on 2024-10-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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01/03/241 March 2024 Registered office address changed from 34 1st Floor, 34 Clifton Road London NW10 4RB England to 1st Floor 34 Clifton Road London NW10 4RB on 2024-03-01

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01/03/241 March 2024 Registered office address changed from Unit 26 Baseline Business Studios, Whitchurch Road London W11 4AT England to 34 1st Floor, 34 Clifton Road London NW10 4RB on 2024-03-01

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28/11/2328 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-07-31

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20/11/2220 November 2022 Termination of appointment of Charles John Maxwell Barlow as a director on 2022-11-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/01/217 January 2021 CESSATION OF LUCY CLAIRE BARLOW AS A PSC

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07/01/217 January 2021 CESSATION OF MAXWELL GUY BARLOW AS A PSC

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM UNIT 26 BASELINE BUSINESS STUDIOS, UNIT 26 BASELINE BUSINESS STUDIOS, WHITCHURCH ROAD LONDON W11 4AT ENGLAND

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM UNIT 25 BASELINE BUSINESS STUDIOS WHITCHURCH ROAD LONDON W11 4AT

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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27/12/1927 December 2019 DIRECTOR APPOINTED MR JOSHUA ALEXANDER SEAR

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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06/09/196 September 2019 CESSATION OF MAXWELL GUY BARLOW AS A PSC

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ALEXANDER SEAR

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CLAIRE BARLOW

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL GUY BARLOW

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR MAXWELL BARLOW

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL GUY BARLOW / 30/04/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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27/04/1727 April 2017 31/07/16 TOTAL EXEMPTION FULL

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM BUTCHER & BARLOW LLP 2 BANK STREET BURY LANCASHIRE BL9 0DL

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/09/149 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/09/1319 September 2013 DEBENTURE OF ASSETS 08/09/2013

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086119640001

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28/08/1328 August 2013 DIRECTOR APPOINTED MAXWELL GUY BARLOW

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28/08/1328 August 2013 VARYING SHARE RIGHTS AND NAMES

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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