BARNARDO TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 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 | Cessation of Barnardo Holdings Limited as a person with significant control on 2024-07-04 |
| 26/07/2426 July 2024 | Notification of Barnardo's 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 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/12/213 December 2021 | Appointment of Ms Lynn Anne Perry as a director on 2021-12-01 |
| 03/12/213 December 2021 | Appointment of Ms Michelle Lee-Izu 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 RICHARD MICHAEL MOORE |
| 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 | APPOINTMENT TERMINATED, SECRETARY MARIE LIVINGSTONE |
| 19/12/1719 December 2017 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM |
| 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 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR JAVED AKHTAR KHAN |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SARWAR |
| 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 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDD |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS LOUISE PARKES |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD COUSINS |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HELMUTH KARL JUDD |
| 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 |
| 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 | APPOINTMENT TERMINATED, SECRETARY JOANNA LAWSON |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE |
| 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 |
| 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 / GERARD SAMUEL COUSINS / 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 / TRACEY SARWAR / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JANE TICKELL / 25/04/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 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 |
| 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 / DIANA JANE TICKELL / 30/07/2010 |
| 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 / GERARD SAMUEL COUSINS / 30/07/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NAREY |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DIANA JANE TICKELL |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW NEBEL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 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 |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0424 November 2004 | S386 DISP APP AUDS 18/11/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 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 |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 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 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 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 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 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 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | COMPANY NAME CHANGED BARNARDO PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ALTER MEM AND ARTS 22/03/94 |
| 29/03/9429 March 1994 | S252 DISP LAYING ACC 22/03/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 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 |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
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