BARBISOL LIMITED
Company number 00789163 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from 28 Castle Street Castle Street Hertford SG14 1HH England to Lake House Market Hill Royston SG8 9JN on 2026-06-17 · 1 page | View document |
| 3 Feb 2026 | Cessation of James Terence Bambridge as a person with significant control on 2025-12-30 · 1 page | View document |
| 3 Feb 2026 | Cessation of Charles John Bambridge as a person with significant control on 2025-12-30 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 7 Oct 2025 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 28 Castle Street Castle Street Hertford SG14 1HH on 2025-10-07 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Appointment of Ms Emma Stewart as a secretary on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 15 Apr 2024 | Cessation of Sarita Rose Martin as a person with significant control on 2024-04-15 · 1 page | View document |
| 15 Apr 2024 | Cessation of Stuart Henry Bambridge as a person with significant control on 2024-04-15 · 1 page | View document |
| 15 Apr 2024 | Cessation of Shirley Anne Nicholls as a person with significant control on 2024-04-15 · 1 page | View document |
| 15 Apr 2024 | Notification of James Terence Bambridge as a person with significant control on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Notification of Charles John Bambridge as a person with significant control on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Notification of Terence Henry Bambridge as a person with significant control on 2024-04-15 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 4 Jan 2023 | Change of details for Mrs Sarita Rose Martin as a person with significant control on 2022-12-31 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mr Stuart Henry Bambridge as a person with significant control on 2022-12-31 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mrs Shirley Anne Nicholls as a person with significant control on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Termination of appointment of Charles Bambridge as a director on 2022-09-26 · 1 page | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | DIRECTOR APPOINTED CHARLES BAMBRIDGE | View document |
| 31 Dec 2018 | DIRECTOR APPOINTED MRS SUSAN CAROL BAMBRIDGE | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 27 Jun 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY BAMBRIDGE / 08/12/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARITA ROSE MARTIN / 08/12/2009 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NICHOLLS / 08/12/2009 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE 132 STATION ROAD CHINGFORD LONDON E4 6AB | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SARITA MARTIN | View document |
| 10 Jun 2008 | SECRETARY APPOINTED SHIRLEY NICHOLLS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: OLD COLLEGE COURT 29 PRIORY STREET WARE HERTS SG12 ODG | View document |
| 13 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: DORIC HOUSE 132 STATION ROAD CHINGFORD LONDON E4 6AB | View document |
| 4 Nov 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 14 Aug 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 | View document |