BARMY ARMY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from 12-14 Lordsmill Street Chesterfield S41 7RP England to 12-14 Lordsmill Street Chesterfield S41 7RW on 2025-07-14 |
| 07/05/257 May 2025 | Registered office address changed from 12-14 12 - 14 Lordsmill Street Chesterfield S41 7RP England to 12-14 Lordsmill Street Chesterfield S41 7RP on 2025-05-07 |
| 28/04/2528 April 2025 | Registered office address changed from Markham House Markham Road Chesterfield Derbyshire S40 1TG England to 12-14 12 - 14 Lordsmill Street Chesterfield S41 7RP on 2025-04-28 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Paul Andrew Hemingway as a director on 2024-05-14 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 01/03/241 March 2024 | Registered office address changed from F12 Globe Works Penistone Road Sheffield S6 3AE England to Markham House Markham Road Chesterfield Derbyshire S40 1TG on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Darren Hepburn on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Christian James Millard on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Matthew Edward Root on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Paul Lawrence Burnham on 2024-02-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Adam Canning on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mr Adam Canning as a director on 2022-03-01 |
| 23/02/2223 February 2022 | Director's details changed for Mr Christian James Millard on 2022-02-15 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 22/02/2222 February 2022 | Director's details changed for Mr Christian James Millard on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 05/10/215 October 2021 | Director's details changed for Mr Christian James Millard on 2021-10-05 |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/05/2114 May 2021 | 16/10/20 STATEMENT OF CAPITAL GBP 9330 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 23/04/2123 April 2021 | 29/03/2021 |
| 23/04/2123 April 2021 | ARTICLES OF ASSOCIATION |
| 23/04/2123 April 2021 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/2120 April 2021 | REGISTERED OFFICE CHANGED ON 20/04/2021 FROM OSBOURNE HOUSE 143-145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN |
| 14/04/2114 April 2021 | DIRECTOR APPOINTED MR DARREN HEPBURN |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR MATTHEW EDWARD ROOT |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES MILLARD |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/03/1611 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/03/1427 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/02/1124 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BURNHAM / 16/02/2010 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O`SULLIVAN |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN NORRIS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP BURNHAM |
| 20/03/0820 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNHAM / 01/03/2008 |
| 30/01/0830 January 2008 | £ NC 5000/10000 26/01/ |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 26/01/08 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 27/11/03 |
| 12/12/0312 December 2003 | £ NC 1002/5000 27/11/0 |
| 14/10/0314 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 8 SCHOOL ROAD ASHFORD MIDDLESEX TW15 2BW |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: C/O GREEN DAVID CONWAY 45 CRAWFORD PLACE LONDON W1H 1HX |
| 07/03/977 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/02 |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 05/06/95 |
| 08/06/958 June 1995 | CONVERSION OF SHARES 05/06/95 |
| 08/06/958 June 1995 | CONVE 05/06/95 |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | £ NC 1000/1002 21/04/95 |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NC INC ALREADY ADJUSTED 21/04/95 |
| 04/05/954 May 1995 | COMPANY NAME CHANGED SPEED 4810 LIMITED CERTIFICATE ISSUED ON 05/05/95 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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