BARNSDALE IN RUTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 07/05/247 May 2024 | Change of details for Bhh Resorts Limited as a person with significant control on 2024-05-01 |
| 07/05/247 May 2024 | Director's details changed for Mrs Divya Patel on 2024-05-01 |
| 07/05/247 May 2024 | Director's details changed for Mrs Darshanaben Minesh Patel on 2024-05-01 |
| 01/05/241 May 2024 | Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 30 Nelson Street Leicester LE1 7BA on 2024-05-01 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MRS DARSHANABEN MINESH PATEL |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HODGES |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINE |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY BARBARA HODGES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MRS DIVYA PATEL |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ANDREW DENYS HINE |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH HODGES / 12/07/2018 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHH RESORTS LIMITED |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED BARBARA ELIZABETH HODGES |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK PENMAN |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH HODGES / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PENMAN / 20/08/2010 |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 14/08/9814 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: BLABY HALL CHURCH STREET BLABY LEICESTER,LE8 3FA |
| 08/09/928 September 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | AD 24/10/82--------- £ SI 98@1 |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | LOCATION OF DEBENTURE REGISTER |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: PENN HOUSE CASTLE STREET LEICESTER LE1 5WN |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | COMPANY NAME CHANGED BRISEHOME LIMITED CERTIFICATE ISSUED ON 06/04/88 |
| 27/01/8727 January 1987 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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