BARNARDO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 05/06/255 June 2025 | Satisfaction of charge 1 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 9 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 10 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 11 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 8 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 12 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 13 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 15 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 16 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 17 in full |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Notification of Barnardo's as a person with significant control on 2024-07-04 |
| 26/07/2426 July 2024 | Cessation of Barnardo Holdings Limited as a person with significant control on 2024-07-04 |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Javed Akhtar Khan as a director on 2021-12-31 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/12/213 December 2021 | Appointment of Ms Michelle Lee-Izu as a director on 2021-12-01 |
| 03/12/213 December 2021 | Appointment of Ms Lynn Anne Perry as a director on 2021-12-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRIPPS |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR JAVED AKHTAR KHAN |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MS TRICIA CLAIRE OWENS |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEGG |
| 19/12/1719 December 2017 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL MOORE |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARIE LIVINGSTONE |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EVERTON BRYAN |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARNES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA LAWSON |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR EVERTON BRYAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOK |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY BROOK / 25/04/2013 |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DANIEL PEGG / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SHEPPARD / 25/04/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | ADOPT ARTICLES 15/07/2010 |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 30/07/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED PETER HARRY BROOK |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN THEODORESON |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED KEVIN NORMAN BARNES |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PENNEY |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | S80A AUTH TO ALLOT SEC 20/10/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | AUDITOR'S RESIGNATION |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | S252 DISP LAYING ACC 22/03/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9229 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/10/6928 October 1969 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company