PAUL A BARLOW LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewCessation of Matthew Barlow as a person with significant control on 2024-08-31

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/09/259 September 2025 NewCessation of Daniel Barlow as a person with significant control on 2024-08-31

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01/04/251 April 2025 Director's details changed for Mr Daniel Barlow on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Daniel Barlow as a person with significant control on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/10/2423 October 2024 Change of details for Paul Barlow as a person with significant control on 2024-08-31

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23/10/2423 October 2024 Confirmation statement made on 2024-09-01 with updates

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23/10/2423 October 2024 Notification of Matthew Barlow as a person with significant control on 2024-08-31

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23/10/2423 October 2024 Notification of Daniel Barlow as a person with significant control on 2024-08-31

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10/10/2410 October 2024 Resolutions

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10/10/2410 October 2024 Memorandum and Articles of Association

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10/10/2410 October 2024 Change of share class name or designation

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27/09/2427 September 2024 Confirmation statement made on 2024-08-31 with updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Appointment of Mr Philip Brousson as a director on 2024-06-26

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05/04/245 April 2024 Termination of appointment of Alice Barlow as a secretary on 2023-06-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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05/06/235 June 2023 Change of share class name or designation

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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11/05/2311 May 2023

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023

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05/05/235 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-01

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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06/04/236 April 2023 Statement of capital on 2023-04-06

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06/04/236 April 2023

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Withdrawal of a person with significant control statement on 2022-11-03

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03/11/223 November 2022 Notification of Paul Barlow as a person with significant control on 2016-04-06

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH to 5C South Hams Business Park Kingsbridge Devon TQ7 3QH on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Matthew Barlow on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Paul Barlow on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Daniel Barlow on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 17

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARLOW / 21/05/2020

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BARLOW / 20/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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01/09/161 September 2016 31/03/16 TOTAL EXEMPTION FULL

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17/10/1517 October 2015 31/03/15 TOTAL EXEMPTION FULL

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17/09/1517 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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18/11/1418 November 2014 SECRETARY APPOINTED ALICE BARLOW

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17/11/1417 November 2014 Annual return made up to 3 September 2014 with full list of shareholders

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22/10/1422 October 2014 31/03/14 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 DIRECTOR APPOINTED DANIEL BARLOW

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27/05/1427 May 2014 DIRECTOR APPOINTED MATTHEW BARLOW

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18/11/1318 November 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/07/1325 July 2013 31/03/13 TOTAL EXEMPTION FULL

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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01/08/121 August 2012 31/07/12 STATEMENT OF CAPITAL GBP 15

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18/07/1218 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1213 July 2012 CHANGE PERSON AS SECRETARY

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY KINGSBRIDGE SECRETARIES LIMITED

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16/11/1116 November 2011 31/03/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR LYNN BARLOW

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY LYNN BARLOW

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18/10/1018 October 2010 CORPORATE SECRETARY APPOINTED KINGSBRIDGE SECRETARIES LIMITED

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O PARROTT & PARROTT 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT

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10/11/0910 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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24/08/0924 August 2009 31/03/09 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 31/03/08 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/09/0430 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/09/0312 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/10/0216 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/026 September 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01

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28/09/0128 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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