BARSHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1930 January 2019 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERT |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MRS LISA MARIA HUNTER |
| 14/03/1614 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/02/1320 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW MURRAY-OBODYNSKI / 01/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES STEWART JAN MURRAY OBODYNSKI / 01/02/2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES GILBERT / 01/02/2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/02/1022 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART JAN MURRAY OBODYNSKI / 01/01/2010 |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY OBODYNSKI / 30/06/2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/0713 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/0713 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | REREG PLC-PRI 15/11/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: STANMORE HOUSE 457 KINGSTON ROAD EWELL SURREY KT19 0BD |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/10/0611 October 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 11/10/0611 October 2006 | £ NC 10000/500000 31/08 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED WIRES2WIRELESS PLC CERTIFICATE ISSUED ON 26/04/05 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: C/O SIMMOMS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | APPLICATION COMMENCE BUSINESS |
| 19/04/0419 April 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/03/0424 March 2004 | S-DIV 03/03/04 |
| 24/03/0424 March 2004 | SUB-DIVIDE SHARES 03/03/04 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | COMPANY NAME CHANGED WAVEPEARL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/03/04 |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company