BARANWAY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 01/03/251 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/03/2424 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MS TERESA ANNE ORANGE |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANK ORANGE |
| 18/07/1918 July 2019 | CESSATION OF JACK PHILLIPS AS A PSC |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK PHILLIPS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/03/1917 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 15/07/1815 July 2018 | DIRECTOR APPOINTED MR NEIL ADAM DAVIES |
| 15/07/1815 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JESSOP |
| 15/07/1815 July 2018 | CESSATION OF PAUL JESSOP AS A PSC |
| 15/07/1815 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVIES |
| 15/07/1815 July 2018 | DIRECTOR APPOINTED MRS SARAH ELIZABETH DAVIES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/03/1719 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/03/166 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/07/1512 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/07/1413 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/07/1319 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PHILLIPS / 01/01/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/03/1324 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/07/129 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 08/07/128 July 2012 | REGISTERED OFFICE CHANGED ON 08/07/2012 FROM 13C CARMALT GARDENS PUTNEY LONDON SW15 6NE UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/08/1127 August 2011 | REGISTERED OFFICE CHANGED ON 27/08/2011 FROM 13 CARMALT GARDENS LONDON SW15 6NE ENGLAND |
| 27/08/1127 August 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARLTON JESSOP |
| 27/08/1127 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORTIN |
| 11/08/1111 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O PHILLIPS 13 CARMALT GARDENS PUTNEY LONDON SW15 6NE UNITED KINGDOM |
| 31/07/1131 July 2011 | REGISTERED OFFICE CHANGED ON 31/07/2011 FROM PHILLISWOOD FARM HOUSE HOOKSWAY CHICHESTER W SUSSEX PO18 9JZ |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 24/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHALMERS GORDON FORTIN / 24/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIPS / 24/06/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 13 CARMALT GARDENS LONDON SW15 6NE |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 05/08/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | £ NC 100/6000 05/08/9 |
| 20/08/9920 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | ALTER MEM AND ARTS 05/08/99 |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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