BARCADE LTD
Company number 08274474 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Aug 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 12 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 6 Feb 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Feb 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Nov 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Nov 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Termination of appointment of Edition Capital Directors Ltd as a director on 2025-10-29 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 27 Jan 2025 | Director's details changed for Edition Capital Directors Ltd on 2025-01-22 · 1 page | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-05-02 · 3 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 27 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jan 2025 | Cessation of Wcs Nominees Limited as a person with significant control on 2020-02-28 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 15 Apr 2024 | Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2024-04-15 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Registration of charge 082744740001, created on 2023-10-16 · 12 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Francois Joseph Kitching on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Director's details changed for Mr Marc Jones on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Harry Julian Heartfield on 2021-10-28 · 2 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2020 | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES LIMITED | View document |
| 6 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 1666.667 | View document |
| 6 Mar 2020 | SUB-DIVISION 28/02/20 | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR MARC JONES | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUMPHREY | View document |
| 5 Mar 2020 | ADOPT ARTICLES 28/02/2020 | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR HARRY JULIAN HEARTFIELD | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 1 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 20 Sep 2018 | Registered office address changed from , Unit F3 Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2018-09-20 · 1 page | View document |
| 20 Sep 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM UNIT F3 UNIT F3, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD ENGLAND | View document |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH KITCHING / 13/04/2016 | View document |
| 14 Apr 2016 | Registered office address changed from , C/O Four Quarters Bar, 187 Rye Lane, London, SE15 4TP to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2016-04-14 · 1 page | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O FOUR QUARTERS BAR 187 RYE LANE LONDON SE15 4TP | View document |
| 14 Dec 2015 | Registered office address changed from , 430 (Shop), Streatham High Road, London, SW16 3PX to Four Quarters Unit 8 East Bay Lane London E15 2GW on 2015-12-14 · 1 page | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 430 (SHOP) STREATHAM HIGH ROAD LONDON SW16 3PX | View document |
| 14 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 23 May 2014 | DIRECTOR APPOINTED SIMON ROY DENNISON | View document |
| 9 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2014 | DIRECTOR APPOINTED FRANCOIS JOSEPH KITCHING | View document |
| 27 Nov 2013 | DIRECTOR APPOINTED MR RICHARD BRUCE AMON | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMON | View document |
| 27 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |