W. A BARLAS LTD.

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-22 with no updates

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26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-11-08 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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06/08/246 August 2024 Registered office address changed from 92 Murray Grove London N1 7QJ to C/O Mensah & Co Ltd 758 Great Cambridge Road Great Cambridge Road Enfield EN1 3GN on 2024-08-06

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08/01/248 January 2024 Confirmation statement made on 2023-11-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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08/01/238 January 2023 Confirmation statement made on 2022-11-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/01/224 January 2022 Confirmation statement made on 2021-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/02/2019 February 2020 DISS40 (DISS40(SOAD))

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18/02/2018 February 2020 FIRST GAZETTE

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/01/1618 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/01/1523 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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23/01/1523 January 2015 APPOINTMENT TERMINATED, SECRETARY IMAGINE BUSINESS COSEC LTD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/01/1330 January 2013 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/12/1131 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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31/12/1131 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 08/11/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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21/12/0921 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGINE BUSINESS COSEC LTD / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WASEEM BARLAS / 21/12/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/12/074 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 SECRETARY'S PARTICULARS CHANGED

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/10/065 October 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/01/0512 January 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 SECRETARY RESIGNED

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28/11/0328 November 2003 SECRETARY'S PARTICULARS CHANGED

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28/11/0328 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 DIRECTOR'S PARTICULARS CHANGED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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21/01/0121 January 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 3 FULLWOOD'S MEWS BEVENDEN STREET LONDON N1 6BH

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08/11/998 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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