THEBARNETGROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Mr Elliott George Sweetman as a secretary on 2025-08-16 |
| 29/08/2529 August 2025 New | Termination of appointment of Shaun Mclean as a secretary on 2025-08-15 |
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Termination of appointment of June Murene Riley as a director on 2024-10-04 |
| 07/10/247 October 2024 | Appointment of Mr John Osborn as a director on 2024-10-05 |
| 27/09/2427 September 2024 | Appointment of Zahra Parveen Sapsard as a director on 2024-05-22 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Tim John Mulvenna as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Mr Elliott George Sweetman as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Paul Joseph Edwards as a director on 2024-05-22 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Director's details changed for Miss Tatiana Dos Anjos on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Robert Dennis Webber as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of John Alexander Stephen as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Mr Jacob Boomhauer as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Mr Richard Austin Stevens as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Miss Tatiana Dos Anjos as a director on 2023-09-21 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 14/06/2314 June 2023 | Termination of appointment of Aruna Bhatt as a director on 2023-06-13 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 29/10/2129 October 2021 | Appointment of Ms Jade Lam as a director on 2021-10-19 |
| 29/10/2129 October 2021 | Termination of appointment of Washington Ainabe as a director on 2021-10-18 |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER STEPHEN / 13/08/2019 |
| 09/08/199 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR EAMON PETER MCGOLDRICK |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROGERS |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAKER |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WRIGHT |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM BARNET HOUSE 1255 HIGH ROAD WHETSTONE LONDON ENGLAND N20 0EJ |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS URSULA SARAH BENNION |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM JOHN MULVENNA |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON SLOTNICK |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR SHIMON RYDE |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR MIKE GERRARD |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY TRUDI KLEANTHOUS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TIM JOHN MULVENNA |
| 20/12/1720 December 2017 | CESSATION OF TROY GORDON MARK HENSHALL AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PATRICK FRANCIS WRIGHT |
| 04/08/174 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY TROY HENSHALL |
| 08/11/168 November 2016 | SECRETARY APPOINTED MRS TRUDI KLEANTHOUS |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MS SHARON SLOTNICK |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER STEPHEN |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS REBECCA NANCY LOUISE TOLOUI-MARKS |
| 21/12/1521 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | ADOPT ARTICLES 21/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR JEFFREY THOMAS BAKER |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LEES |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR TROY GORDON MARK HENSHALL |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON SLOTNICK |
| 17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MR TROY GORDON MARK HENSHALL |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK RUST |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY CORINNA DEMETRIOU |
| 30/01/1430 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED CLLR JOHN LESLIE MARSHALL |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHAMA |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JACKSON |
| 21/02/1321 February 2013 | CURRSHO FROM 31/12/2013 TO 31/03/2013 |
| 23/01/1323 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEEP SAGAR |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEEP SAGAR |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CORINNA DEMETRIOU / 20/06/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CORINNA DEMETRIOU PAPACOSTAS / 02/06/2012 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR NIGEL CLIFFORD TURNER |
| 09/02/129 February 2012 | ARTICLES OF ASSOCIATION |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS SHARON SLOTNICK |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR TERENCE PIERS EDWARD ROGERS |
| 01/02/121 February 2012 | DIRECTOR APPOINTED COUNCILLOR BRIAN HOWARD SCHAMA |
| 01/02/121 February 2012 | DIRECTOR APPOINTED COUNCILLOR ROSS SEMPLE HOUSTON |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR DEREK RUST |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MRS AMANDA JACKSON |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MS TRACEY DAWN LEES |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DEEP SAGAR |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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