BARNFIELD INVESTMENT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 041286320046 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 041286320042 in full |
| 23/01/2523 January 2025 | Director's details changed for Mr Timothy John Henry Webber on 2025-01-23 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 11/10/2211 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 06/12/216 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/10/2116 October 2021 | Registration of charge 041286320048, created on 2021-10-14 |
| 16/10/2116 October 2021 | Registration of charge 041286320047, created on 2021-10-14 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041286320045 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041286320046 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANDREW JOHN COUPER |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041286320041 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041286320045 |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 21/11/1421 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041286320044 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 03/07/143 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041286320043 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041286320042 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041286320041 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/1320 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1223 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1114 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1027 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLGATE |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | RE CONTRACT AGREEMENT 25/03/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLGATE / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 06/10/096 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WEBBER / 21/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WEBBER / 01/12/2008 |
| 10/11/0810 November 2008 | GBP IC 400/391 29/07/08 GBP SR 9@1=9 |
| 22/09/0822 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS; AMEND |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; AMEND |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS; AMEND |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS; AMEND |
| 26/10/0626 October 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS; AMEND |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | SECTION 394 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; AMEND |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DRAFT AGREEMENT 14/12/01 |
| 21/12/0121 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | AGREEMENT APPROVAL 14/12/01 |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/08/0122 August 2001 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0122 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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