BARBARA LIMITED
Company number 05686279 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 23 pages | View document |
| 30 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2026 | PARENT_ACC · 87 pages | View document |
| 23 May 2026 | AGREEMENT2 · 1 page | View document |
| 23 May 2026 | GUARANTEE2 · 3 pages | View document |
| 23 May 2026 | PARENT_ACC · 87 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 30 May 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 22 Feb 2025 | Satisfaction of charge 056862790004 in full · 1 page | View document |
| 22 Feb 2025 | Satisfaction of charge 056862790005 in full · 1 page | View document |
| 22 Feb 2025 | Satisfaction of charge 056862790003 in full · 1 page | View document |
| 22 Feb 2025 | Satisfaction of charge 056862790002 in full · 1 page | View document |
| 14 Feb 2025 | Registration of charge 056862790006, created on 2025-02-14 · 90 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 31 Jan 2024 | Second filing of Confirmation Statement dated 2023-01-24 · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 29 Jan 2024 | Change of details for Aurelius Marvel One Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 14 Dec 2023 | Appointment of David Muir as a director on 2023-12-13 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Michael Joseph Napoletano as a director on 2023-12-13 · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Mr Michael Joseph Napoletano on 2022-02-12 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Jonas Saunders as a director on 2023-12-13 · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Mr Ryan David Kerr on 2023-01-09 · 2 pages | View document |
| 11 Nov 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 12 Sep 2023 | Registration of charge 056862790005, created on 2023-09-01 · 53 pages | View document |
| 17 Feb 2023 | Full accounts made up to 2021-09-30 · 21 pages | View document |
| 17 Feb 2023 | Appointment of Mr Jonas Saunders as a director on 2023-02-10 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 7 Feb 2023 | Cessation of Project Grace as a person with significant control on 2022-02-28 · 1 page | View document |
| 7 Feb 2023 | Notification of Aurelius Marvel One Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 2 Nov 2022 | Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Unit 5C Ashroyd Business Park Barnsley S74 9SB on 2022-11-02 · 1 page | View document |
| 28 Sep 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Ryan David Kerr as a director on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Piotr Pawel Peczak as a director on 2022-03-24 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-09-30 · 19 pages | View document |
| 24 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED RICHARD BROWN | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · UNIT 8 FRESHWATERS ROAD · PARK ROAD HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD · CHESTERFIELD · DERBYSHIRE · S42 5UY | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA | View document |
| 29 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED PETER SVOZIL | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER | View document |
| 17 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN PETZOLD | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED DOMENIC ROMANELLI | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED | View document |
| 17 Aug 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN OLAF PETZOLD / 04/08/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 04/08/2011 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 24/01/2011 | View document |
| 27 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 28 Apr 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 28 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 24/01/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARK PIPER | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR DETLEV WILLIAM BEIER | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BELL | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PIPER | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR JAN OLAF PETZOLD | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM · 26 FLEETWOOD HOUSE · CROMWELL BUSINESS PARK BANBURY · ROAD CHIPPING NORTON · OXFORDSHIRE · OX7 5SR | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK ARBUTHNOT | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 26 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | NC INC ALREADY ADJUSTED 07/02/06 | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | ﾽ NC 1000/1050 · 07/02/06 | View document |
| 24 Jan 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |