BARMARK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-06 with updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-20 with updates

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21/04/2321 April 2023 Director's details changed for Mr Jonathan Edward Thorne on 2023-04-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/08/1927 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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28/09/1828 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUELINE MARY THORNE

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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25/05/1825 May 2018 DIRECTOR APPOINTED MR JONATHAN EDWARD THORNE

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31/10/1731 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER GIBBS / 13/06/2014

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13/06/1413 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD THORNE / 13/06/2014

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY EDWARD THORNE / 13/06/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY THORNE / 13/06/2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY THORNE / 20/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD THORNE / 20/05/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY IAN SWEETING

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12/06/0912 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/089 September 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND

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20/05/0820 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 DIRECTOR RESIGNED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/08/0314 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0324 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/06/0012 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/06/997 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 DIRECTOR RESIGNED

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/06/9822 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9819 June 1998 £ NC 1000/1000000 10/06/98

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19/06/9819 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/98

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19/06/9819 June 1998 NC INC ALREADY ADJUSTED 10/06/98

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15/06/9815 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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27/12/9727 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/06/9712 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/06/9618 June 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9513 June 1995 SECRETARY RESIGNED

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07/06/957 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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