BARNES ROSHER WORKPLACE SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 23/08/2423 August 2024 | Registered office address changed from Carlton Park House Main Road Carlton Saxmundham IP17 2NL England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-08-23 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Statement of affairs |
| 23/08/2423 August 2024 | Appointment of a voluntary liquidator |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 20/09/2320 September 2023 | Termination of appointment of Alicia Saxby as a director on 2023-09-20 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-11 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Appointment of Miss Alicia Saxby as a director on 2021-10-25 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED BARNES ROSHER OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/07/156 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/07/1417 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/07/1317 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/07/126 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/08/1115 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/07/1014 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ROSHER / 18/06/2010 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN ROSHER |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 101 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: GEORGIAN HOUSE THOROUGHFARE HALESWORTH SUFFOLK IP19 8AP |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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