OLD DEFENSIBLE BARRACKS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 26/04/1426 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 09/05/129 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1110 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 22/05/1022 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: G OFFICE CHANGED 12/05/04 2ND FLOOR 9 VICTORIA PLACE HAVERFORDWEST PEMBROKSHIRE SA61 2JX |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: G OFFICE CHANGED 02/05/03 2ND FLOOR 9 VICTORIA PLACE HAVERFORDWEST DYFED SA61 2JX |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 2ND FLOOR 9 VICTORIA PLACE HAVERFORDWEST DYFED SA61 2JX |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 NORTH WING DEFENSIBLE BARRACKS BARRACKS HILL PEMBROKE DOCK PEMBROKESHIRE SA72 6NT |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 |
| 06/04/946 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: G OFFICE CHANGED 15/03/94 CASTLE MERLIN FOO PARK LLANSTEPHAN ROAD JOHNSTOWN CARMARTHEN DYFED SA31 3NF |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | SECRETARY RESIGNED |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: G OFFICE CHANGED 08/10/90 BARRACKS HILL PEMBROKE DOCK DYFED |
| 18/04/9018 April 1990 | 31/12/89 FULL LIST NOF |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/11/8920 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 24/05/8824 May 1988 | WD 18/04/88 AD 31/03/88--------- � SI 98@1=98 � IC 2/100 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | WD 11/11/87 PD 29/05/86--------- � SI 2@1 |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | REGISTERED OFFICE CHANGED ON 30/10/86 FROM: G OFFICE CHANGED 30/10/86 31 MILL STREET CROWNE DERBYSHIRE |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/868 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
| 27/05/8627 May 1986 | SECRETARY RESIGNED |
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