BARWICK ENGINEERING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-06-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-11 with no updates

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29/03/2429 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Confirmation statement made on 2023-06-11 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-06-30

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

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04/04/224 April 2022 Unaudited abridged accounts made up to 2021-06-30

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12/10/2112 October 2021 Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-10-12

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12/10/2112 October 2021 Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-10-12

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09/08/219 August 2021 Confirmation statement made on 2021-06-11 with no updates

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

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11/05/2111 May 2021 30/06/20 UNAUDITED ABRIDGED

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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28/02/2028 February 2020 30/06/19 UNAUDITED ABRIDGED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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

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17/01/1917 January 2019 30/06/18 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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

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18/12/1718 December 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARDS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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23/03/1723 March 2017 01/02/17 STATEMENT OF CAPITAL GBP 40

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23/03/1723 March 2017 RETURN OF PURCHASE OF OWN SHARES

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR APPOINTED MR ROBERT EDWARDS

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/09/145 September 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY JEAN EDWARDS

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD EDWARDS / 01/01/2012

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01/08/121 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JEAN CAROL ANN EDWARDS / 01/01/2012

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01/08/121 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD EDWARDS / 31/12/2009

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/10/0821 October 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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13/06/0713 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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