ALEX BARNES CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 1-3 LINKFIELD CORNER REDHILL SURREY RH1 1BL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/03/1630 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/03/1424 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARNES / 12/12/2012 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BARNES / 12/12/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O BJIC LTD 1-3 LINKFIELD CORNER REDHILL SURREY RH1 1BL UNITED KINGDOM |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 11 OAKWOOD COTTAGES OAKWOOD ROAD WARWICK WOLD MERSTHAM SURREY RH1 3DH |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | 23/03/11 NO CHANGES |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED BJIC HEALTH & WEALTH LTD CERTIFICATE ISSUED ON 26/04/11 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ALEXANDER BARNES |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DICKEY |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER COTGROVE |
| 12/04/1112 April 2011 | SECRETARY APPOINTED ALEXANDER BARNES |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 11 OAKWOOD COTTAGE OAKWOOD ROAD WARWICH WOLD MERSTHAM SURREY RH1 3DH |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COTGROVE |
| 13/04/1013 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNES |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MALCOLM CHARLES DICKEY |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 21 CAGES WAY MELTON PARK UFFORD IPSWICH SUFFOLK IP12 1TE |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED THE PROPERTY REGISTER LTD CERTIFICATE ISSUED ON 19/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 02/12/082 December 2008 | COMPANY NAME CHANGED SECURITY PROTECT LIMITED CERTIFICATE ISSUED ON 03/12/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED PETER COTGROVE |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED PETER LEONARD GEORGE COTGROVE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED EDWARD JAMES BARNES |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM ROOM 4 ELMS HOUSE THE ELMS CHURCH ROAD HAROLD WOOD ESSEX RM3 0JW |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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