BARRIER COMPONENTS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Second filing of Confirmation Statement dated 2023-02-28 |
| 06/10/236 October 2023 | Second filing of Confirmation Statement dated 2023-02-28 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/02/236 February 2023 | Purchase of own shares. |
| 27/01/2327 January 2023 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Charles Graham Walker as a director on 2022-11-30 |
| 01/12/221 December 2022 | Cessation of Charles Graham Walker as a person with significant control on 2022-11-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | CESSATION OF WILLIAM DEAR AS A PSC |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES DANIEL EVANS / 21/12/2018 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER POOLE / 21/12/2018 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM WALKER / 21/12/2018 |
| 11/02/1911 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1911 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 150 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAR |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/02/1610 February 2016 | CURREXT FROM 31/12/2015 TO 29/02/2016 |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER POOLE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEAR / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL EVANS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM WALKER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER POOLE / 26/02/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS; AMEND |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | ADOPT ARTICLES 06/05/2008 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN EDDLESTON |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 08/02/088 February 2008 | COMPANY NAME CHANGED TWP (NEWCO) 49 LIMITED CERTIFICATE ISSUED ON 08/02/08 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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