BARROWS CONNECTED STORE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Certificate of change of name |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 02/08/242 August 2024 | Notification of a person with significant control statement |
| 27/06/2427 June 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tms House Cray Avenue Orpington BR5 3QB on 2024-06-27 |
| 19/06/2419 June 2024 | Director's details changed for Mr Stuart Davidson on 2024-06-19 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 17/04/2417 April 2024 | Cessation of Wpp Jubilee Limited as a person with significant control on 2024-04-17 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 27/03/2327 March 2023 | Registration of charge 060411120002, created on 2023-03-23 |
| 07/11/227 November 2022 | Director's details changed for Mr Brent Taylor on 2022-11-07 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY OLIVER |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 121-141 WESTBOURNE TERRACE WESTBOURNE TERRACE LONDON W2 6JR ENGLAND |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1 KNIGHTSBRIDGE GREEN WESTMINSTER LONDON SW1X 7NW |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR DANIEL SCOTT |
| 10/05/1310 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR DEREK VICTOR KEITH WOODHOUSE |
| 07/09/127 September 2012 | AUDITOR'S RESIGNATION |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY PEREGRINE SECRETARIAL SERVICES LTD |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR BRENT TAYLOR |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O EPSILON BUSINESS SERVICES LTD 220 LINEN HALL 162 REGENT STREET LONDON W1B 5TB |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR 9 HOLYROOD STREET LONDON SE1 2EL |
| 16/04/1016 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN CATON D'AVICE / 01/10/2009 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE SECRETARIAL SERVICES LTD / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL SMITH / 01/10/2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MRS BEVERLEY OLIVER |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN D'AVICE |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR STUART DAVIDSON |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OMER BAYATLI |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR RESIGNED MUMTAZ TAHINCIOGLU |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR OMER BAYATLI |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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