BARRANQUILLA PROPERTY INVESTMENT LIMITED

Company Documents

DateDescription
04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/07/0916 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/06/047 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/06/9722 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/06/9617 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/06/9527 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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08/10/948 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/10/948 October 1994 REGISTERED OFFICE CHANGED ON 08/10/94 FROM: FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE LONDON WC2H 8HR

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22/06/9422 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9415 June 1994 COMPANY NAME CHANGED FREEDAY LIMITED CERTIFICATE ISSUED ON 16/06/94

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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06/06/946 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/946 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/945 June 1994 ALTER MEM AND ARTS 12/05/94

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23/03/9423 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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