BARRIE MARKS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-16 with no updates

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09/07/219 July 2021 Registration of charge 006030470002, created on 2021-07-09

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29/06/2129 June 2021 Termination of appointment of Kyra Antoinette Gillian Marks as a secretary on 2021-06-29

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29/06/2129 June 2021 Appointment of Miss Rebecca Kim Marks as a secretary on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CESSATION OF BARRY MARKS AS A PSC

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA KIM MARKS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR BARRIE MARKS

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 DIRECTOR APPOINTED MISS REBECCA KIM MARKS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/08/0222 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/02/9527 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9114 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/01/9114 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/01/8923 January 1989 RETURN MADE UP TO 22/11/88; NO CHANGE OF MEMBERS

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29/04/8829 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/03/8816 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/12/8616 December 1986 ANNUAL RETURN MADE UP TO 23/10/86

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16/12/8616 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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