SPARROWS BARICON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 16/09/1416 September 2014 | COMPANY TRANSFERS ITS ASSETS AND LIABILITIES/DIRECTOR AUTHORISED TO SIGN/DESPATCH DOCUMENTS FOR TRANSACTION 02/09/2014 |
| 04/09/144 September 2014 | STATEMENT BY DIRECTORS |
| 04/09/144 September 2014 | SOLVENCY STATEMENT DATED 02/09/14 |
| 04/09/144 September 2014 | REDUCE ISSUED CAPITAL 02/09/2014 |
| 04/09/144 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 1.00 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 03/10/133 October 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 18/11/1218 November 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 18/11/1218 November 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 18/11/1218 November 2012 | REGISTERED OFFICE CHANGED ON 18/11/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 01/11/121 November 2012 | ARTICLES OF ASSOCIATION |
| 01/11/121 November 2012 | ALTER ARTICLES 23/10/2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/09/1219 September 2012 | ADOPT ARTICLES 10/09/2012 |
| 13/08/1213 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH |
| 17/08/1117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/115 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 24/02/1124 February 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 05/11/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 27/08/1027 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 14/01/1014 January 2010 | CHANGE OF NAME 13/01/2010 |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED BARICON SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 30/08/0930 August 2009 | REGISTERED OFFICE CHANGED ON 30/08/09 FROM: UNION PLAZA (6TH FLOOR), 1 UNION WYND ABERDEEN AB10 1DQ |
| 30/08/0930 August 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY RESIGNED STRONACHS SECRETARIES LIMITED |
| 03/11/083 November 2008 | SECRETARY'S PARTICULARS PAULL & WILLIAMSONS |
| 18/06/0818 June 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/05/088 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/05/088 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0828 April 2008 | AUDITOR'S RESIGNATION |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED JOHN ROBERT JORDAN |
| 12/04/0812 April 2008 | SECRETARY RESIGNED STRONACHS |
| 12/04/0812 April 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 12/04/0812 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/08 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED ADRIAN JOHN BANNISTER |
| 12/04/0812 April 2008 | DIRECTOR APPOINTED MALCOLM WILSON |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/01/0427 January 2004 | � IC 147000/94500 20/12/02 � SR 52500@1=52500 |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 18 BON ACCORD SQUARE ABERDEEN AB11 6YP |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: G OFFICE CHANGED 08/09/98 18 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YP |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 26 CARDEN PLACE ABERDEEN AB1 1UQ |
| 29/04/9829 April 1998 | AUDITOR'S RESIGNATION |
| 05/11/975 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/97 |
| 05/11/975 November 1997 | NC INC ALREADY ADJUSTED 07/10/97 |
| 24/10/9724 October 1997 | � NC 50000/500000 07/10/97 |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | � IC 50000/49000 29/03/94 � SR 1000@1=1000 |
| 22/03/9422 March 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/11/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | PARTIC OF MORT/CHARGE 13253 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/02/8924 February 1989 | PUC2 36500X�1 ORDINARY 150289 |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8818 August 1988 | G123 NOTICE OF INCREASE |
| 18/08/8818 August 1988 | ALTER MEM AND ARTS 020888 |
| 18/08/8818 August 1988 | TO INC CAP TO �50000 020888 |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: G OFFICE CHANGED 17/08/88 24 CASTLE STREET EDINBURGH EH2 3HT |
| 05/08/885 August 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/08/88 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED CLAIMPROFIT LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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