BARRY A RANSOM LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-29 with no updates

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30/01/2430 January 2024 Confirmation statement made on 2024-01-29 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-04-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-04-30

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03/02/153 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/02/1413 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/02/138 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/02/1210 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/02/1111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RANSOM / 05/02/2010

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05/02/105 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RANSOM / 05/02/2010

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/02/099 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 DIRECTOR APPOINTED DANIEL RANSOM

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03/03/083 March 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/01/0831 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/02/069 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/02/058 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/02/046 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/02/0312 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACC. REF. DATE EXTENDED FROM 30/03/03 TO 30/04/03

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08/03/028 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/03/03

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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