BARVICK ENGINEERING LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/04/238 April 2023 Total exemption full accounts made up to 2022-04-30

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with updates

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05/10/225 October 2022 Change of details for Richard Burden as a person with significant control on 2022-05-12

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18/05/2218 May 2022 Termination of appointment of Richard Burden as a director on 2022-05-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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07/04/207 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 30/04/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANK VICKERY / 24/03/2019

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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03/04/193 April 2019 DIRECTOR APPOINTED STUART EDWARD BROWN

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02/04/192 April 2019 FIRST GAZETTE

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / RICHARD BURDEN / 26/03/2017

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURDEN / 01/04/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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19/05/1619 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/04/139 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURDEN / 24/03/2011

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26/04/1126 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CHENEY / 24/03/2010

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27/04/1027 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/07/0821 July 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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30/05/0730 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: BOW BRIDGE WORKS HENSTRIDGE TRADING ESTATE HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TH

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29/07/0429 July 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0324 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/0324 April 2003 VARYING SHARE RIGHTS AND NAMES

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13/04/0313 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: SEAFIRE WORKS HENSTRIDGE TRADING ESTATE HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TN

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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