BARMAC ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/02/2218 February 2022 | Notification of Virginia Helen Brook as a person with significant control on 2022-02-11 |
| 18/02/2218 February 2022 | Cessation of Paul Robert Brook as a person with significant control on 2022-02-11 |
| 18/02/2218 February 2022 | Termination of appointment of Paul Robert Brook as a director on 2022-02-11 |
| 18/02/2218 February 2022 | Termination of appointment of Paul Robert Brook as a secretary on 2022-02-11 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 06/04/216 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/08/1517 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCCARTHY / 23/01/2015 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH BARTLES / 01/08/2013 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCCARTHY / 01/08/2013 |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOK / 01/08/2013 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/08/122 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOK / 23/07/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCCARTHY / 23/07/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOK / 23/07/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BARTLES / 23/07/2011 |
| 17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/09/107 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1017 August 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 15009 |
| 17/08/1017 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH BARTLES / 23/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCCARTHY / 23/07/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID RHODES |
| 07/03/087 March 2008 | SECRETARY APPOINTED PAUL ROBERT BROOK |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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