ABSOLUTELY BARKING LIMITED

Company number 03338498 ·

Active

99 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
6 Mar 2026 Notification of Lucien Paul Oppler as a person with significant control on 2026-03-04 · 2 pages View document
5 Mar 2026 Appointment of Mr Lucien Paul Oppler as a director on 2026-03-04 · 2 pages View document
5 Mar 2026 Cessation of Lucien Paul Oppler as a person with significant control on 2026-03-04 · 1 page View document
4 Mar 2026 Termination of appointment of Lucien Paul Oppler as a director on 2026-03-04 · 1 page View document
4 Mar 2026 Director's details changed for Mr David Andrew Haseldine on 2026-03-03 · 2 pages View document
30 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
12 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
21 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-15 with updates · 4 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
19 Dec 2017 CURREXT FROM 30/03/2018 TO 31/03/2018 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
30 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
20 May 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 May 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 247 IMPERIAL DRIVE RAYNERS LANE HARROW HA2 7HE View document
29 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 May 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / OLIVER ALFRED JOHNSON / 31/01/2011 View document
10 May 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN PAUL OPPLER / 01/01/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HASELDINE / 01/01/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
5 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / OLIVER JOHNSON / 01/01/2009 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jul 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
23 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASELDINE / 01/04/2008 View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jun 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Mar 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Nov 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
23 Jul 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: THE COUNTING HOUSE 352 PINNER ROAD HARROW MIDDLESEX HA2 6DZ View document
19 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Sep 2000 NC INC ALREADY ADJUSTED 01/08/00 View document
25 Sep 2000 £ NC 100000/101000 01/08/00 View document
25 Sep 2000 VARYING SHARE RIGHTS AND NAMES 01/08/00 View document
14 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 May 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS View document
4 Jul 1997 NEW SECRETARY APPOINTED View document
4 Jul 1997 SECRETARY RESIGNED View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
9 Apr 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
9 Apr 1997 NEW SECRETARY APPOINTED View document
7 Apr 1997 SECRETARY RESIGNED View document
7 Apr 1997 DIRECTOR RESIGNED View document
24 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document