MARIAN BARNACLE LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/2016 July 2020 APPLICATION FOR STRIKING-OFF

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14/03/2014 March 2020 31/10/19 TOTAL EXEMPTION FULL

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/04/1919 April 2019 31/10/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/03/1823 March 2018 31/10/17 TOTAL EXEMPTION FULL

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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04/11/174 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN BARNACLE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017

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05/06/175 June 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ

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28/10/1528 October 2015 CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED

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28/10/1528 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 CORPORATE SECRETARY APPOINTED WELCH PAYROLL SERVICES LIMITED

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23/10/1423 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE SOMERSET TA4 2TQ UNITED KINGDOM

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22/03/1322 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAN DEIRDRE BARNACLE / 22/03/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/11/1111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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