04447504 LTD
Company number 04447504 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 25 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 17 Jun 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-06-30 · 14 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-06-30 · 14 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 17 Feb 2023 | Secretary's details changed for Mr Simon Charles Barker on 2022-10-28 · 1 page | View document |
| 27 Oct 2022 | Registered office address changed from C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Registered office address changed from 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ England to 16 Goonwartha Road Looe PL13 2PJ on 2022-10-27 · 1 page | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 18 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 7 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 22 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY D'ALMEIDA | View document |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW ENGLAND | View document |
| 4 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 5 Feb 2018 | COMPANY NAME CHANGED BARTERCARD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/02/18 | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIETZ | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTERCARD LTD | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O BARTERCARD UK LTD 1 CHURCHILL HOUSE LONDON ROAD SLOUGH BERKSHIRE SL3 7FJ | View document |
| 2 Aug 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 2 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 15/05/2015 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 15/05/2015 | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 10/05/2015 | View document |
| 4 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 10/05/2015 | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 4 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 · 19 pages | View document |
| 31 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 10 May 2013 | SECTION 519 | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 30/04/2012 | View document |
| 31 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 30/06/2011 | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 20 pages | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR MURRAY HOWARD D'ALMEIDA | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR ANTONIE HENDRIK JACOBUS WIESE | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR TREVOR DIETZ | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHARPE | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR BRIAN ROBERT HALL | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 2ND FLOOR LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE UB11 1BD | View document |
| 1 Jul 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Dec 2009 | SECRETARY APPOINTED MR SIMON CHARLES BARKER | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ELIETTE LOZEIL | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MR SIMON CHARLES BARKER | View document |
| 25 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 2ND FLOOR LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE UB11 1BD | View document |
| 25 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHARPE / 15/08/2008 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Apr 2009 | SECRETARY APPOINTED ELIETTE LOZEIL | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LALIT LOCHAB | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SOVEREIGN GATE FIRST FLOOR 18 - 20 KEW ROAD RICHMOND TW9 2NA | View document |
| 25 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM SOVEREIGN GATE 1ST FLOOR 18-20 KEW ROAD RICHMOND SURREY TW9 2NA | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: BARTERCARD HOUSE BROOKLANDS CLOSE SUNBURY MIDDLESEX TW16 7DY | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 1 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O SEYMOUR TAYLOR & CO 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 5 Jul 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 27 Jun 2002 | COMPANY NAME CHANGED FISHBRON LIMITED CERTIFICATE ISSUED ON 27/06/02 | View document |
| 27 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |