BARRYVALE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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05/03/255 March 2025 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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09/01/239 January 2023 Appointment of Mr Samuel Berger as a director on 2023-01-09

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/04/218 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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25/03/2025 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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13/06/1913 June 2019 PREVSHO FROM 26/09/2018 TO 30/06/2018

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERSON BERGER ASSOCIATION LIMITED

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31/01/1931 January 2019 CESSATION OF SHULEM B. ASSOCIATION LIMITED AS A PSC

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20/07/1820 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 PREVSHO FROM 27/09/2017 TO 26/09/2017

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM B. ASSOCIATION LIMITED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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27/06/1727 June 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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25/05/1625 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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02/11/152 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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24/09/1524 September 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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26/06/1526 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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16/01/1516 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/01/1516 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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21/06/1321 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/07/0920 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/07/0810 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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20/06/0820 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/06/0727 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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04/07/064 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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27/06/0527 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/06/0423 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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01/07/031 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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09/10/029 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/06/0225 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/06/0125 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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23/06/0023 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 DIRECTOR'S PARTICULARS CHANGED

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20/06/0020 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9925 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9819 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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05/08/985 August 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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03/08/983 August 1998 SECRETARY RESIGNED

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03/08/983 August 1998 DIRECTOR RESIGNED

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03/08/983 August 1998 ALTER MEM AND ARTS 23/07/98

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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