BARCARE SUPREME LIMITED



Company Documents

DateDescription
30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAINWRIGHT / 02/05/2019

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15/05/1915 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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15/05/1915 May 2019PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAINWRIGHT / 02/05/2019

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15/05/1915 May 2019PSC'S CHANGE OF PARTICULARS / MRS LOUISE EMMA WAINWRIGHT / 02/05/2019

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11/03/1911 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 039762990001

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016Annual return made up to 1 May 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015Annual return made up to 1 May 2015 with full list of shareholders

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24/04/1524 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAINWRIGHT / 13/01/2015

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014Annual return made up to 1 May 2014 with full list of shareholders

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02/05/142 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAINWRIGHT / 01/05/2014

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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16/04/1316 April 2013Annual return made up to 15 April 2013 with full list of shareholders

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11/10/1211 October 2012APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE

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11/10/1211 October 2012APPOINTMENT TERMINATED, SECRETARY JACQUELINE KEHOE

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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01/06/121 June 2012Annual return made up to 19 April 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011Annual return made up to 19 April 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010Annual return made up to 19 April 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAINWRIGHT / 19/04/2010

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT MARTIN KEHOE / 19/04/2010

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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29/04/0929 April 2009RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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30/04/0830 April 2008RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008NEW DIRECTOR APPOINTED

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18/01/0818 January 2008DIRECTOR RESIGNED

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/04/0719 April 2007RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/04/0519 April 2005RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/04/0423 April 2004RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/04/0327 April 2003RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/04/0225 April 2002RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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05/07/005 July 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000NEW DIRECTOR APPOINTED

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05/07/005 July 2000SECRETARY RESIGNED

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05/07/005 July 2000DIRECTOR RESIGNED

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04/07/004 July 2000REGISTERED OFFICE CHANGED ON 04/07/00 FROM: THE BRITANIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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03/07/003 July 2000COMPANY NAME CHANGED TRACKLIFE LIMITED CERTIFICATE ISSUED ON 04/07/00; RESOLUTION PASSED ON 28/06/00

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03/07/003 July 2000COMPANY NAME CHANGED TRACKLIFE LIMITED CERTIFICATE ISSUED ON 04/07/00

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19/04/0019 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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