BARRY DENNIS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-05-24 with updates

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30/07/2530 July 2025 NewNotification of Marian Llinos Middleton as a person with significant control on 2024-10-28

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30/07/2530 July 2025 NewCessation of Barrie Dennis Middleton as a person with significant control on 2024-10-28

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17/12/2417 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Termination of appointment of Barrie Dennis Middleton as a director on 2024-10-15

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-24 with no updates

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22/02/2322 February 2023 Previous accounting period extended from 2022-05-31 to 2022-11-30

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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13/08/1913 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 DISS40 (DISS40(SOAD))

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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04/06/154 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/08/1110 August 2011 Annual return made up to 11 May 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DENNIS MIDDLETON / 10/05/2011

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM TUDOR LODGE HERBERT ROAD HORNCHURCH ROMFORD ESSEX RM11 3LD

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/11/084 November 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/08/071 August 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0613 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/06/052 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 11 AYLOFFS WALK HORNCHURCH ESSEX RM11 2RJ

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 518 UPPER BRENTWOOD ROAD GIDEA PARK ROMFORD ESSEX RM2 6JA

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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25/06/0125 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: B S G VALENTINE & CO LYNTON HOUSE 7 TAVISTOCK SQUARE LONDON WC1H 9BQ

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23/05/0023 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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