BARNES MEADOW MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Peter Merson as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Appointment of Ms Kathryn Radley as a director on 2025-04-24 |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Appointment of Mr Brian Joseph Fletcher as a director on 2021-10-30 |
| 02/11/212 November 2021 | Termination of appointment of Theresa Lee as a director on 2021-10-30 |
| 02/11/212 November 2021 | Termination of appointment of David Alexander Cox as a director on 2021-10-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MRS THERESA LEE |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JOHN ERIC OMBLER |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EASTWOOD |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE WRIGHT |
| 28/04/1628 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR GEOFFREY DOUGLAS EASTWOOD |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MRS DEBORAH ANNE HODD |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SAIL ADDRESS CHANGED FROM: 24 BARNES MEADOW UPLYME LYME REGIS DORSET DT7 3TD UNITED KINGDOM |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN UNWIN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHARPEY |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED DR DAVID ALEXANDER COX |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN SWIFT |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED DR. ANNE MARGARET WRIGHT |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | SAIL ADDRESS CHANGED FROM: 20 BARNES MEADOW UPLYME LYME REGIS DORSET DT7 3TD UNITED KINGDOM |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SHIRLEY |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN LEWIS |
| 03/11/113 November 2011 | 30/10/11 STATEMENT OF CAPITAL GBP 41 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR JOHN ARTHUR PHILLIPS |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR KEVIN EDWARD CHARLES UNWIN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICK STANLEY |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MESSER |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRIAN SHARPEY / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MRS PAMELA MAY SHIRLEY |
| 24/04/1024 April 2010 | DIRECTOR APPOINTED MR COLIN BRIAN SHARPEY |
| 18/04/1018 April 2010 | DIRECTOR APPOINTED MRS DAWN ELIZABETH LEWIS |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR NICK PETER STANLEY |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MESSER / 03/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER STANLEY / 03/11/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 52 FARADAY MILL BUSINESS PARK, FARADAY ROAD PLYMOUTH PL4 0ST UNITED KINGDOM |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MESSER / 18/05/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY / 18/05/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVEN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR NICHOLAS PETER STANLEY |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR PAUL MESSER |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HOLDER |
| 12/12/0812 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR LYME PROJECTS LTD |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM SHERWELL HOUSE 30 NORTH HILL PLYMOUTH DEVON PL4 8ET |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY HANNAH SHAW |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ALSTON HALL ALSTON HOLBETON PLYMOUTH DEVON PL8 1HN |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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