BARROW HEPBURN GROUP LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Final Gazette dissolved following liquidation View Document
18/12/2418 December 2024	Final Gazette dissolved following liquidation View Document
09/11/239 November 2023	Liquidators' statement of receipts and payments to 2023-09-27 View Document
07/10/227 October 2022	Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT View Document
07/10/227 October 2022	Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT View Document
06/10/226 October 2022	Resolutions View Document
06/10/226 October 2022	Declaration of solvency View Document
06/10/226 October 2022	Appointment of a voluntary liquidator View Document
06/10/226 October 2022	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 2022-10-06 View Document
06/10/226 October 2022	Resolutions View Document
27/04/2227 April 2022	Resolutions View Document
03/02/223 February 2022	Termination of appointment of Simla Semerciyan as a director on 2022-01-28 View Document
02/02/222 February 2022	Appointment of Lars Petter Plaaterud as a director on 2022-01-28 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
07/07/217 July 2021	Confirmation statement made on 2021-06-29 with no updates View Document
07/10/197 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/07/1915 July 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View Document
26/06/1926 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 20/05/2019 View Document
23/11/1823 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 12/10/2018 View Document
20/11/1820 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 14/09/2018 View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/07/1818 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIMLA SEMERCIYAN / 17/07/2018 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View Document
01/06/181 June 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS View Document
22/05/1822 May 2018	DIRECTOR APPOINTED SIMLA SEMERCIYAN View Document
16/05/1816 May 2018	SECRETARY APPOINTED MR IAN RICHARD BROWN View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, SECRETARY DAVID JUBB View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View Document
04/07/174 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL SAFETY LIMITED View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/07/166 July 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
07/04/167 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN View Document
17/11/1517 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
09/10/159 October 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, SECRETARY MASROOR ALI View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, DIRECTOR MASROOR ALI View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIIP HERNDON View Document
09/10/159 October 2015	SECRETARY APPOINTED MR DAVID ANTHONY JUBB View Document
09/10/159 October 2015	DIRECTOR APPOINTED MR DAVID JAMES ASHLEY View Document
09/10/159 October 2015	DIRECTOR APPOINTED MR MICHAEL CHAMBERS View Document
07/10/157 October 2015	REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HL View Document
05/08/155 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
07/11/147 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/12/1312 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
21/11/1321 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR BRADLEY GATES View Document
18/11/1318 November 2013	01/11/13 STATEMENT OF CAPITAL GBP 12766306.25 View Document
30/10/1330 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/04/133 April 2013	DIRECTOR APPOINTED MR PHILIIP TODD HERNDON View Document
02/04/132 April 2013	DIRECTOR APPOINTED MR RICHARD WILLIAM MARSDEN View Document
02/04/132 April 2013	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL MILTON KEYNES MK12 5NF View Document
02/01/132 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
21/11/1221 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
22/02/1222 February 2012	APPOINTMENT TERMINATED, DIRECTOR MIKAEL HAGG View Document
09/02/129 February 2012	DIRECTOR APPOINTED MR BRADLEY GATES View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANDERS PETTERSSON View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
28/12/1128 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
02/12/112 December 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
16/02/1116 February 2011	DIRECTOR APPOINTED MR MIKAEL HAGG View Document
17/12/1017 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
11/11/1011 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD View Document
29/04/1029 April 2010	DIRECTOR APPOINTED MR ANDERS PETTERSSON View Document
24/03/1024 March 2010	APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS View Document
21/12/0921 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BINFIELD / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/10/2009 View Document
11/11/0911 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009 View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
12/12/0812 December 2008	DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS View Document
07/11/087 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	DIRECTOR APPOINTED MR MASROOR ALI View Document
12/08/0812 August 2008	APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER View Document
18/01/0818 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document
18/10/0718 October 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/07/0710 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/07/0710 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/07/0710 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/07/0710 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/07/0710 July 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
10/07/0710 July 2007	APPROVAL GIVEN 15/06/07 View Document
07/11/067 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/02/061 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	SECRETARY RESIGNED View Document
24/11/0524 November 2005	NEW DIRECTOR APPOINTED View Document
24/11/0524 November 2005	NEW SECRETARY APPOINTED View Document
17/11/0517 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
21/10/0521 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/10/0518 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/055 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/10/055 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/10/055 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/10/055 October 2005	FACILITY/LOAN AGREEMENT 20/09/05 View Document
05/10/055 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/10/055 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/10/055 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/10/055 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/09/0522 September 2005	AUDITOR'S RESIGNATION View Document
31/01/0531 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
02/02/042 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document

17/12/0317 December 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
03/12/023 December 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
28/01/0228 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/11/0130 November 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View Document
24/02/0024 February 2000	SHARES AGREEMENT OTC View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/01/0014 January 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/01/0014 January 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/11/9917 November 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View Document
02/03/992 March 1999	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View Document
21/12/9821 December 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/11/9827 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9827 November 1998	NEW DIRECTOR APPOINTED View Document
27/11/9827 November 1998	DIRECTOR RESIGNED View Document
27/11/9827 November 1998	AUDITOR'S RESIGNATION View Document
27/11/9827 November 1998	DIRECTOR RESIGNED View Document
27/11/9827 November 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/11/9816 November 1998	REGISTERED OFFICE CHANGED ON 16/11/98 FROM: HAYES ROAD CADISHEAD MANCHESTER M44 5BU View Document
16/11/9816 November 1998	DIRECTOR RESIGNED View Document
05/11/985 November 1998	ADOPT MEM AND ARTS 21/10/98 View Document
28/10/9828 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/10/9828 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/10/9828 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/10/9828 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/10/9828 October 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/10/9814 October 1998	SHARES AGREEMENT OTC View Document
12/10/9812 October 1998	REREGISTRATION PLC-PRI 12/10/98 View Document
12/10/9812 October 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
12/10/9812 October 1998	ADOPT MEM AND ARTS 12/10/98 View Document
12/10/9812 October 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
12/10/9812 October 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
24/09/9824 September 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 View Document
03/09/983 September 1998	NC INC ALREADY ADJUSTED 18/08/98 View Document
03/09/983 September 1998	REPRESENTATIVES VOTES 18/08/98 View Document
25/08/9825 August 1998	£ NC 11001428/15001428 18/08/98 View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
12/08/9812 August 1998	INTERIM ACCOUNTS MADE UP TO 11/08/98 View Document
11/08/9811 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
02/01/982 January 1998	AUDITOR'S RESIGNATION View Document
19/11/9719 November 1997	RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
04/07/974 July 1997	NEW DIRECTOR APPOINTED View Document
30/06/9730 June 1997	DIRECTOR RESIGNED View Document
29/01/9729 January 1997	DIRECTOR RESIGNED View Document
29/01/9729 January 1997	NEW DIRECTOR APPOINTED View Document
15/11/9615 November 1996	RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
28/11/9528 November 1995	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
22/12/9422 December 1994	DIRECTOR RESIGNED View Document
20/12/9420 December 1994	REDUCTION OF ISSUED CAPITAL View Document
20/12/9420 December 1994	REDUCTION OF ISSUED CAPITAL 09/11/94 View Document
15/12/9415 December 1994	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11509876/ 10513805 View Document
21/11/9421 November 1994	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View Document
23/09/9423 September 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
21/02/9421 February 1994	DIRECTOR RESIGNED View Document
17/12/9317 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/11/9329 November 1993	RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS View Document
10/09/9310 September 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
06/11/926 November 1992	RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS View Document
18/09/9218 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
18/11/9118 November 1991	RETURN MADE UP TO 06/11/91; BULK LIST AVAILABLE SEPARATELY View Document
03/10/913 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
05/02/915 February 1991	RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS View Document
17/10/9017 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
22/11/8922 November 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS View Document
05/10/895 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
17/02/8917 February 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
19/12/8819 December 1988	RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS View Document
05/12/885 December 1988	RETURN OF ALLOTMENTS View Document
21/10/8821 October 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
16/08/8816 August 1988	NEW DIRECTOR APPOINTED View Document
09/05/889 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 6 COLLEGE YARD WORCESTER WR1 2LA View Document
12/03/8812 March 1988	RETURN OF ALLOTMENTS View Document
21/12/8721 December 1987	RETURN MADE UP TO 20/08/87; BULK LIST AVAILABLE SEPARATELY View Document
22/10/8722 October 1987	RETURN OF ALLOTMENTS View Document
19/10/8719 October 1987	RETURN OF ALLOTMENTS View Document
12/10/8712 October 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
26/09/8726 September 1987	RETURN OF ALLOTMENTS View Document
21/09/8721 September 1987	RETURN OF ALLOTMENTS View Document
15/09/8715 September 1987	RETURN OF ALLOTMENTS View Document
05/09/875 September 1987	RETURN OF ALLOTMENTS View Document
24/08/8724 August 1987	DIRECTOR RESIGNED View Document
15/08/8715 August 1987	RETURN OF ALLOTMENTS View Document
11/08/8711 August 1987	RETURN OF ALLOTMENTS View Document
31/07/8731 July 1987	RETURN OF ALLOTMENTS View Document
27/07/8727 July 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
20/07/8720 July 1987	RETURN OF ALLOTMENTS View Document
14/07/8714 July 1987	RETURN OF ALLOTMENTS View Document
29/06/8729 June 1987	RETURN OF ALLOTMENTS View Document
15/06/8715 June 1987	RETURN OF ALLOTMENTS View Document
23/04/8723 April 1987	RETURN OF ALLOTMENTS View Document
15/04/8715 April 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
02/04/872 April 1987	NEW DIRECTOR APPOINTED View Document
02/04/872 April 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/03/8731 March 1987	RETURN OF ALLOTMENTS View Document
18/11/8618 November 1986	RETURN OF ALLOTMENTS View Document
27/10/8627 October 1986	RETURN OF ALLOTMENTS View Document
21/10/8621 October 1986	RETURN OF ALLOTMENTS View Document
13/10/8613 October 1986	RETURN OF ALLOTMENTS View Document
30/07/8630 July 1986	RETURN OF ALLOTMENTS View Document
09/07/869 July 1986	RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View Document
02/05/862 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
04/05/854 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
09/04/819 April 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/81 View Document
09/04/819 April 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/81 View Document
22/12/7122 December 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/71 View Document
24/09/2024 September 1920	CERTIFICATE OF INCORPORATION View Document

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BARROW HEPBURN GROUP LIMITED

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