BARSHIELDS ASSOCIATES LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Micro company accounts made up to 2024-05-05

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15/07/2415 July 2024 Confirmation statement made on 2024-05-31 with no updates

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05/05/245 May 2024 Annual accounts for year ending 05 May 2024

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04/02/244 February 2024 Micro company accounts made up to 2023-05-05

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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05/05/235 May 2023 Annual accounts for year ending 05 May 2023

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07/01/237 January 2023 Micro company accounts made up to 2022-05-05

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05/05/225 May 2022 Annual accounts for year ending 05 May 2022

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05/02/225 February 2022 Micro company accounts made up to 2021-05-05

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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05/05/215 May 2021 Annual accounts for year ending 05 May 2021

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02/05/212 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/05/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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05/05/205 May 2020 Annual accounts for year ending 05 May 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/05/19

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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05/05/195 May 2019 Annual accounts for year ending 05 May 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/05/18

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT MEAD

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21/08/1821 August 2018 FIRST GAZETTE

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05/05/185 May 2018 Annual accounts for year ending 05 May 2018

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04/02/184 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/05/17

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES

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05/05/175 May 2017 Annual accounts for year ending 05 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 5 May 2016

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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14/09/1614 September 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/08/1630 August 2016 FIRST GAZETTE

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05/05/165 May 2016 Annual accounts for year ending 05 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 5 May 2015

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28/06/1528 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts for year ending 05 May 2015

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 5 May 2014

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06/11/146 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/144 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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05/05/145 May 2014 Annual accounts for year ending 05 May 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 5 May 2013

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25/06/1325 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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22/06/1322 June 2013 Annual return made up to 5 May 2012 with full list of shareholders

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22/06/1322 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MEAD / 22/06/2013

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07/06/137 June 2013 05/05/12 TOTAL EXEMPTION FULL

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05/05/135 May 2013 Annual accounts for year ending 05 May 2013

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08/02/128 February 2012 COMPANY NAME CHANGED 02926315 LIMITED CERTIFICATE ISSUED ON 08/02/12

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31/01/1231 January 2012 Annual return made up to 5 May 2007 with full list of shareholders

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31/01/1231 January 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JEANETTE WILLIAMS / 10/10/2005

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JEANETTE WILLIAMS / 11/01/2012

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JEANETTE WILLIAMS / 01/02/2011

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31/01/1231 January 2012 05/05/09 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 05/05/05 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 05/05/08 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 05/05/10 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 5 May 2008 with full list of shareholders

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31/01/1231 January 2012 05/05/06 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 05/05/06 NO CHANGES

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31/01/1231 January 2012 05/05/07 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 5 May 2009 with full list of shareholders

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31/01/1231 January 2012 05/05/11 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 5 May 2010 with full list of shareholders

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31/01/1231 January 2012 Annual return made up to 5 May 2011 with full list of shareholders

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17/07/0717 July 2007 STRUCK OFF AND DISSOLVED

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03/04/073 April 2007 FIRST GAZETTE

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02/05/062 May 2006 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 16A COGGESHALL ROAD, BRAINTREE, ESSEX CM7 9BY

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17/10/0517 October 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/04

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/01

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13/05/0413 May 2004 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/03

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13/05/0413 May 2004 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/00

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/02

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11/05/0411 May 2004 ORDER OF COURT - RESTORATION 11/05/04

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29/01/0229 January 2002 STRUCK OFF AND DISSOLVED

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09/10/019 October 2001 FIRST GAZETTE

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13/09/0013 September 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 05/05/99

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 05/05/98

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06/05/996 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 05/05/97

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04/06/974 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 05/05/96

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 16 CROFT CLOSE, BRAINTREE, ESSEX, CM7 6EB

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04/07/964 July 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 05/05/95

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05/07/955 July 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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09/03/959 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05

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31/05/9431 May 1994 NC INC ALREADY ADJUSTED 19/05/94

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31/05/9431 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9431 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9431 May 1994 REGISTERED OFFICE CHANGED ON 31/05/94 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB

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31/05/9431 May 1994 £ NC 100/1000 19/05/94

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31/05/9431 May 1994 ADOPT MEM AND ARTS 19/05/94

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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