PETER BARNES DESIGN LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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

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09/01/259 January 2025 Confirmation statement made on 2025-01-01 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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04/05/244 May 2024 Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04

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

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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

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06/02/226 February 2022 Confirmation statement made on 2022-01-01 with no updates

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10/06/2110 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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17/06/2017 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR PETER PRESTON BARNES / 21/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER PRESTON BARNES / 21/06/2019

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

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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07/07/147 July 2014 31/03/14 TOTAL EXEMPTION FULL

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH

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24/01/1424 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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14/06/1314 June 2013 31/03/13 TOTAL EXEMPTION FULL

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09/01/139 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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25/05/1225 May 2012 31/03/12 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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25/05/1125 May 2011 31/03/11 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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19/05/1019 May 2010 31/03/10 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PRESTON BARNES / 01/10/2009

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05/01/105 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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27/09/0927 September 2009 31/03/09 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/03/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 COMPANY NAME CHANGED PETER BARNES LIMITED CERTIFICATE ISSUED ON 03/03/05

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17/02/0517 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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