BARNCLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Appointment of Rebecca Louise Gardiner as a director on 2022-03-18 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | TERMINATE SEC APPOINTMENT |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 10/05/1610 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUTTERS / 01/03/2016 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | CURRSHO FROM 21/05/2014 TO 31/03/2014 |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/13 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 13/06/1313 June 2013 | PREVSHO FROM 30/09/2013 TO 21/05/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY BHARAT THAKRAR |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 05/06/135 June 2013 | DIRECTOR APPOINTED ANDREW HENRY MILES |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JEAN-MARC VANDEVIVERE |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR NIGEL MARK WEBB |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 05/06/135 June 2013 | DIRECTOR APPOINTED CHARLES BUTTERS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR NIGEL MARK WEBB |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI |
| 05/06/135 June 2013 | DIRECTOR APPOINTED ANDREW HENRY MILES |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JEAN-MARC VANDEVIVERE |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 05/06/135 June 2013 | DIRECTOR APPOINTED CHARLES BUTTERS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 05/06/135 June 2013 | SECRETARY APPOINTED NDIANA EKPO |
| 05/06/135 June 2013 | SECRETARY APPOINTED NDIANA EKPO |
| 05/06/135 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HARJIT PARMAR |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BHARAT THAKRAR |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 01/06/131 June 2013 | REGISTERED OFFICE CHANGED ON 01/06/2013 FROM ARGYLE HOUSE NORTHSIDE LEVEL 3 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 06/05/2012 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 06/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH PARMAR / 06/05/2012 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/06/111 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 10/05/1010 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ARGYLE HOUSE, NORTHSIDE LEVEL 3 NORTHWOOD HILLS MIDDLESEX HA6 1LN |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: ARGYLE HOUSE, NORTHSIDE LEVEL 3 NORTHWOOD HILLS MIDDLESEX HA6 1LN |
| 24/05/0724 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 2 WINCANTON, ROCKWARE AVENUE, GREENFORD MIDDLESEX UB6 0AA |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/05/059 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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