THE BARNACLE FIELD COMPANY LTD

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Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-08-21 with no updates

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02/07/242 July 2024 Micro company accounts made up to 2024-03-31

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

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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05/11/235 November 2023 Confirmation statement made on 2023-08-21 with updates

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

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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

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

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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26/04/1826 April 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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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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

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08/01/178 January 2017 ADOPT ARTICLES 04/12/2016

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE RAYMONT

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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

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18/11/1518 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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16/11/1516 November 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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13/11/1413 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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18/11/1318 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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16/11/1216 November 2012 31/03/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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09/12/119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANITA BURDIKEN / 24/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN DAVID ROBERT YEO / 24/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PAUL RAYMONT / 24/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE THERESA NOLLETT / 24/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNCAN STOWERS / 24/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRINDAL / 24/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRI HARMAN / 24/10/2011

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02/12/102 December 2010 31/03/10 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 8 JURY STREET WARWICK CV34 4EW

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20/10/1020 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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06/04/106 April 2010 31/03/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 ADOPT ARTICLES 14/11/2009

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03/12/093 December 2009 MINUTES FOR MEETING 14/11/09

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26/10/0926 October 2009 20/10/09 NO CHANGES

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07/02/097 February 2009 31/03/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 ADOPT MEM AND ARTS 18/01/2009

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11/12/0811 December 2008 DIRECTOR APPOINTED DR ADRIAN DAVID ROBERT YEO

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04/11/084 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/075 October 2007 SECRETARY RESIGNED

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