BARNBURGH SECURTIES LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 264 HANDSWORTH RD HANDSWORTH SHEFFIELD SOUTH YORKSHIRE S13 9BS |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS ALISON JAYNE NORMAN |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR DAVID VICTOR NORMAN |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR DAVID VICTOR NORMAN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID NORMAN |
| 07/08/147 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/09/1230 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/10/119 October 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 32 THE AVENUE HARLINGTON DONCASTER SOUTH YORKSHIRE DN5 7HX |
| 17/09/1017 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 C/O JOHNSON WALKER CHARTERED ACCOUNTANTS THE MASTERS HOUSE 92A ARUNDEL ST SHEFFIELD SOUTH YORKSHIRE S1 4RE |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED QUEENSFERRY CARPETS LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 WATERSIDE HOUSE, STATION ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9AQ |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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