BARROW ELM MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 11/07/2511 July 2025 New | Director's details changed for Mr Martin Wood on 2025-07-01 |
| 11/06/2511 June 2025 New | Registered office address changed from Studio 5, Halliday's Mill C/O Nikki Assists Ltd London Road, Chalford Stroud GL6 8NR United Kingdom to 128 City Road London EC1V 2NX on 2025-06-11 |
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Registered office address changed from Phoenix House C/O Hetty Verney Accounting Ltd Phoenix House, Phoenix Way Cirencester Glos GL7 1QG England to Studio 5, Halliday's Mill C/O Nikki Assists Ltd London Road, Chalford Stroud GL6 8NR on 2023-10-05 |
| 17/07/2317 July 2023 | Notification of Daniel Parmar as a person with significant control on 2023-07-14 |
| 17/07/2317 July 2023 | Notification of a person with significant control statement |
| 17/07/2317 July 2023 | Cessation of Elizabeth Robson as a person with significant control on 2023-07-17 |
| 17/07/2317 July 2023 | Cessation of Daniel Parmar as a person with significant control on 2023-07-14 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Appointment of Mr Daniel Parmar as a secretary on 2022-11-11 |
| 15/11/2215 November 2022 | Termination of appointment of Elizabeth Robson as a secretary on 2022-11-11 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 07/01/227 January 2022 | Registered office address changed from Old Forge Ewen Cirencester GL7 6BU England to Phoenix House C/O Hetty Verney Accounting Ltd Phoenix House, Phoenix Way Cirencester Glos GL7 1QG on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/01/2030 January 2020 | CESSATION OF BARBARA DOREEN MCCORMACK AS A PSC |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROBSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA MCCORMACK |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MISS ELIZABETH ROBSON |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM THE OLD FORGE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BU |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRIFFITHS / 01/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA KOO / 01/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA KOO / 05/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WOOD / 05/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA KOO / 05/05/2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MS INDIRA AMPALAVANAR |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS EMMA PARMAR |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DANIEL PARMAR |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS CYNTHIA KOO |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR MARTIN WOOD |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA WOODS |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MS EMMA GRIFFITHS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | SECRETARY APPOINTED MS BARBARA DOREEN MCCORMACK |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN CAMMELL |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMMELL |
| 13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MS BARBARA DOREEN MCCORMACK |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR JAMES ROBERT PULLEN |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR ANDREW KENNEDY |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FAY |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MISS ELIZABETH ROBSON |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEDDOE |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN PITCHER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS MARGARET FAY |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS CYNTHIA WOODS |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MR BRIAN FREDERICK CAMMELL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE BROWN |
| 08/02/118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR BRIAN FREDERICK CAMMELL |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDOUGALL |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODERICK HUGH MACDOUGALL / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD EVANS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEDDOE / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE PITCHER / 01/10/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM OLD FORGE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BU |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: STRATTON PARK HOUSE WANBOROUGH ROAD SWINDON WILTSHIRE SN3 4HG |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB |
| 25/05/9625 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 12 KING EDWARD STREET OXFORD |
| 27/04/9527 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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