BARNCREST NO. 30 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Resolutions |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-08 with updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/02/2527 February 2025 | Termination of appointment of Martin Meeke as a director on 2024-06-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 13/03/2413 March 2024 | Termination of appointment of James Ali Taghdissian as a secretary on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Miss Ayse Vahib as a secretary on 2024-03-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-08 with updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/02/2112 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALI TAGLIDISSIAN / 18/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH INGHAM |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRABB |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | TERMINATE DIR APPOINTMENT |
| 25/01/1925 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAPIECHA |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/176 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 3200 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GALLOWAY |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GALLOWAY / 07/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SAPIECHA / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY PITTS / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH INGHAM / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA BARRACLOUGH / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WHITEHALL / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP BRADNOCK / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAIN FARQUHARSON / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICOLAS GODFREY / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARETH EVANS / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AYSE VAHIB / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MEEKE / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY ISAACS / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK WRAITH / 07/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRABB / 07/03/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLDER |
| 08/04/158 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/06/1425 June 2014 | SECRETARY APPOINTED JAMES ALI TAGLIDISSIAN |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WHITEHALL |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/03/1418 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SAPIECHA / 08/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GALLOWAY / 08/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA BARRACLOUGH / 08/03/2014 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED JAMES TAGHDISSIAN |
| 14/06/1314 June 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED NICKY ISAACS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED ELIZABETH INGHAM |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HORTON |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRABIN |
| 13/04/1213 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HOLDER / 08/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY PITTS / 08/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICOLAS GODFREY / 08/03/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH VINCENT |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/04/1126 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/05/107 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WHITEHALL / 08/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP BRADNOCK / 08/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY PITTS / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRABB / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GALLOWAY / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICOLAS GODFREY / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WRAITH / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH VINCENT / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAIN FARQUHARSON / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BARRACLOUGH / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VARNEY HORTON / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYSE VAHIB / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAPIECHA / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARETH EVANS / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRABIN / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLDER / 08/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MEEKE / 08/03/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HAYWARD |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED AYSE VAHIB |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR EMILY SANDERSON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DRINKWATER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | £ NC 2800/3600 01/11/0 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | £ NC 100/2800 02/07/0 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 17/07/9617 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | Incorporation |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/968 March 1996 | Incorporation |
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