BARROWDRIVE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-03 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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

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11/03/2411 March 2024 Confirmation statement made on 2024-03-03 with no updates

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06/01/246 January 2024 Registered office address changed from 23a Kenilworth Gardens Hayes UB4 0AY England to 41 Bellfield Avenue Harrow HA3 6st on 2024-01-06

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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

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20/03/2320 March 2023 Confirmation statement made on 2023-03-03 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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07/11/207 November 2020 REGISTERED OFFICE CHANGED ON 07/11/2020 FROM 21BROADWALK PINNER ROAD HARROW HA2 6ED UNITED KINGDOM

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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06/11/206 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/2011 April 2020 DISS40 (DISS40(SOAD))

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

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06/03/206 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/203 March 2020 FIRST GAZETTE

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 2 LORD HILLS ROAD LONDON W2 6PD

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/06/1729 June 2017 DISS40 (DISS40(SOAD))

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAD MADAN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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30/05/1730 May 2017 FIRST GAZETTE

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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

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30/12/1530 December 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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09/03/159 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD MADAN / 01/08/2011

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/07/119 July 2011 DISS40 (DISS40(SOAD))

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD MADAN / 01/06/2010

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08/07/118 July 2011 Annual return made up to 3 March 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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01/06/101 June 2010 ARTICLES OF ASSOCIATION

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25/05/1025 May 2010 CHANGE OF NAME 05/05/2010

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19/05/1019 May 2010 ADOPT ARTICLES 15/04/2010

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19/05/1019 May 2010 15/04/10 STATEMENT OF CAPITAL GBP 1000

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/1019 March 2010 DIRECTOR APPOINTED MR SHARAD MADAN

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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