BARNETT DEVELOPMENTS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 06/04/246 April 2024 | Statement of affairs |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Registered office address changed from Apartment 1 Portland View Dean Street Bristol BS2 8FE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-04-06 |
| 06/04/246 April 2024 | Appointment of a voluntary liquidator |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-11 with updates |
| 18/02/2218 February 2022 | Termination of appointment of Lorna Mary Barnett as a director on 2022-02-04 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH BARNETT / 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | ADOPT ARTICLES 03/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARY BARNETT / 16/09/2016 |
| 21/09/1621 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BARNETT / 16/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH BARNETT / 16/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARY BARNETT / 16/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH BARNETT / 16/09/2016 |
| 24/05/1624 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH BARNETT / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARY BARNETT / 24/05/2016 |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BARNETT / 24/05/2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075985220007 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/05/1512 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075985220006 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075985220005 |
| 05/02/155 February 2015 | COMPANY NAME CHANGED PORTLAND HOUSE (BRISTOL) LTD CERTIFICATE ISSUED ON 05/02/15 |
| 28/01/1528 January 2015 | CURRSHO FROM 30/04/2014 TO 31/10/2013 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 24 PORTLAND SQUARE PORTLAND SQUARE BRISTOL BS2 8RZ ENGLAND |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075985220006 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075985220005 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075985220004 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS LORNA MARY BARNETT |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 08/05/148 May 2014 | SAIL ADDRESS CHANGED FROM: STOCKWOOD CHAMBERS COWPER STREET BRISTOL BS5 9JL ENGLAND |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | SECRETARY APPOINTED MR NICHOLAS BARNETT |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 24 PORTLAND SQUARE BRISTOL BS2 8RZ ENGLAND |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075985220004 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075985220003 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075985220001 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075985220002 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075985220002 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075985220001 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075985220003 |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | SAIL ADDRESS CREATED |
| 08/05/138 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM OFFICE 1 STOCKWOOD CHAMBERS COWPER STREET BRISTOL BS5 9JL ENGLAND |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNA BARNETT |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY LORNA BARNETT |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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