BARLOWS PROPERTIES PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 08/02/248 February 2024 | Change of details for Barlows Holdings Limited as a person with significant control on 2024-01-27 |
| 06/02/246 February 2024 | Registered office address changed from Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT England to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 2024-02-06 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/09/2326 September 2023 | Termination of appointment of Harry Gordon Fildes as a director on 2023-09-25 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Registration of charge 052949100006, created on 2023-03-28 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 05/08/195 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM ROUGHLOW, WILLINGTON TARPORLEY CHESHIRE CW6 0PG |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | PREVEXT FROM 30/06/2016 TO 31/10/2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/01/1615 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM CHEPSTOW HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR HARRY GORDON FILDES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEPHERD |
| 27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR CHARLES LEONARD ROBERT SHEPHERD |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 21/12/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: BARLOWS PLC, CHEPSTOW HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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