BARNARDO EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 24/10/2424 October 2024 | Application to strike the company off the register |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR JAVED AKHTAR KHAN |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKES |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MS TRICIA CLAIRE OWENS |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL MOORE |
| 19/12/1719 December 2017 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARIE LIVINGSTONE |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE LIVINGSTONE |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARNES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS LOUISE PARKES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MS MARIE CLAIRE LIVINGSTONE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA TICKELL |
| 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, DIRECTOR JOANNA LAWSON |
| 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 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR KEVIN NORMAN BARNES |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE |
| 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 / JOANNA MARY LAWSON / 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 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MRS DIANA JANE TICKELL |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 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 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MRS ANNE MARIE CARRIE |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY |
| 20/10/1020 October 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 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NAREY / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FIELD / 30/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/09/0923 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 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MARTIN RICHARD FIELD LOGGED FORM |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MARTIN RICHARD FIELD |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JOANNA MARY LAWSON |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN THEODORESON |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN O'CONNOR |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER CROMACK |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 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 |
| 02/12/042 December 2004 | 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 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 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; NO CHANGE OF MEMBERS |
| 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; NO CHANGE 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 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED BARNARDO MARKETING LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 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 |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 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 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | ALTER MEM AND ARTS 22/03/94 |
| 28/03/9428 March 1994 | S252 DISP LAYING ACC 22/03/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY 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 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/894 January 1989 | WD 08/12/88 AD 13/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JA |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | ADOPT MEM AND ARTS 13-9-88 |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | COMPANY NAME CHANGED CHOQS 144 LIMITED CERTIFICATE ISSUED ON 28/09/88 |
| 23/06/8823 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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