DAVID BARRACLOUGH LTD

Company Documents

DateDescription
15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 PREVEXT FROM 31/12/2013 TO 30/04/2014

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

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08/01/148 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
40 LAXEY ROAD
HORFIELD
BRISTOL
AVON
BS7 0JA
ENGLAND

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BARRACLOUGH / 12/09/2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 15 December 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BARRACLOUGH / 30/12/2009

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 7 SELBORNE ROAD ST ANDREWS BRISTOL BS7 9PH

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNIKA SABINE SCHMIDT / 30/12/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNIKA SCHMIDT / 05/08/2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GISTERED OFFICE CHANGED ON 13/08/2008 FROM BASEMENT FLAT 70 NORTH ROAD ST ANDREWS BRISTOL AVON BS6 5AJ

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRACLOUGH / 05/08/2008

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03/06/083 June 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 316 ASHLEY DOWN ROAD ASHLEY DOWN BRISTOL BS79BQ

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23/05/0723 May 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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23/05/0723 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 SECRETARY RESIGNED

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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