BARRYMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 24/12/2224 December 2022 | Termination of appointment of Molly Charlotte Gore as a secretary on 2022-12-24 |
| 24/12/2224 December 2022 | Notification of Halya Kowalsky as a person with significant control on 2022-12-24 |
| 24/12/2224 December 2022 | Cessation of Molly Charlotte Gore as a person with significant control on 2022-12-08 |
| 24/12/2224 December 2022 | Appointment of Ms Halya Kowalsky as a director on 2022-12-24 |
| 24/12/2224 December 2022 | Termination of appointment of Shaun Sorrenson as a director on 2022-12-24 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABEL CLIFTON |
| 22/12/2022 December 2020 | TERMINATE DIR APPOINTMENT |
| 21/12/2021 December 2020 | CESSATION OF ISABEL FRANCES MARIA CLIFTON AS A PSC |
| 21/12/2021 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLY CHARLOTTE GORE |
| 21/12/2021 December 2020 | SECRETARY APPOINTED MS MOLLY CHARLOTTE GORE |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR SHAUN SORRENSON |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL FRANCES MARIA CLIFTON / 27/08/2020 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MISS ISABEL FRANCES MARIA CLIFTON / 27/08/2020 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MISS ISABEL FRANCES MARIA CLIFTON / 27/08/2020 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MISS ISOBEL FRANCES MARIA CLIFTON / 27/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABEL FRANCES MARIA CLIFTON / 27/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABEL FRANCES MARIA CLIFTON / 27/08/2020 |
| 27/08/2027 August 2020 | SECRETARY APPOINTED MR JOHN EDWARD CONROY |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WOOLDRIDGE |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONROY |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOLDRIDGE |
| 27/08/2027 August 2020 | CESSATION OF ELIZABETH CECILE MARGERY WOOLDRIDGE AS A PSC |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MISS ISOBEL FRANCIS MARIA CLIFTON / 27/08/2020 |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HUNTER |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL FRANCIS MARIA CLIFTON |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL FRANCIS MARIA CLIFTON / 27/08/2020 |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MISS ISOBEL FRANCIS MARIA CLIFTON |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 80B CONISTON ROAD MUSWELL HILL LONDON, N10 2BN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/04/1121 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CECILE MARGERY WOOLDRIDGE / 11/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CONROY / 11/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUNTER / 11/04/2010 |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/04/93 |
| 22/04/9322 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/08/916 August 1991 | ADOPT MEM AND ARTS 18/06/91 |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9111 April 1991 | Incorporation |
| 11/04/9111 April 1991 | Incorporation |
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