CompaniesInTheUK

BARCOM LIMITED

Company number 02158109 ·

Dissolved

244 filings

Date Filing
14 Mar 2017 REDUCE ISSUED CAPITAL 13/03/2017 View document
14 Mar 2017 14/03/17 STATEMENT OF CAPITAL GBP 0.20 View document
14 Mar 2017 STATEMENT BY DIRECTORS View document
14 Mar 2017 SOLVENCY STATEMENT DATED 13/03/17 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
14 Oct 2014 SECTION 519 COMPANIES ACT 2006 View document
19 Sep 2014 AUDITOR'S RESIGNATION View document
18 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
20 Nov 2013 DIRECTOR APPOINTED NEIL CAMPBELL SMITH View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BEADLE View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN DELAMORE View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM View document
20 Nov 2013 DIRECTOR APPOINTED KEVIN THOMAS GRIFFIN View document
13 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
23 Jan 2013 ADOPT ARTICLES 16/01/2013 View document
23 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
18 Oct 2012 12/10/12 STATEMENT OF CAPITAL GBP 46541343.20 View document
18 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
4 Nov 2011 DIRECTOR APPOINTED PAUL LAURENCE BEADLE View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WINLOW View document
20 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN WARD View document
5 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN DELAMORE / 01/10/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WARD / 01/10/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINLOW / 01/10/2009 View document
6 Dec 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
24 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
8 Jul 2009 DIRECTOR APPOINTED HELEN ELIZABETH WARD View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CARL D'AMMASSA View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS; AMEND View document
3 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL D'AMMASSA / 03/03/2009 View document
2 Mar 2009 DIRECTOR APPOINTED ANDREW WINLOW View document
27 Feb 2009 DIRECTOR APPOINTED KAREN ANN DELAMORE View document
25 Feb 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STOTT View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR EILEEN MANNION View document
5 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
2 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
4 Oct 2007 DIRECTOR RESIGNED View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 SHARES AGREEMENT OTC View document
29 Aug 2006 DIRECTOR RESIGNED View document
13 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
1 Jun 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 1ST FLOOR DOMINIONS HOUSE LIME KILN CLOSE STOKE GIFFORD BRISTOL BS34 8SR View document
8 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
20 Dec 2004 NC INC ALREADY ADJUSTED 14/12/04 View document
20 Dec 2004 � NC 14000000/50000000 14/ View document
29 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 DIRECTOR RESIGNED View document
27 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
19 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
16 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
5 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
1 Sep 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Sep 2000 REREGISTRATION PLC-PRI 10/07/00 View document
1 Sep 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
1 Sep 2000 ADOPT MEM AND ARTS 10/07/00 View document
1 Sep 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
16 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Aug 2000 SECRETARY RESIGNED View document
28 Mar 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: G OFFICE CHANGED 12/04/99 1ST FLOOR DOMINIONS HOUSE LIME KILN CLOSE STOKE GIFFORD BRISTOL BS34 8SR View document
23 Mar 1999 DIRECTOR RESIGNED View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
6 Oct 1998 SECRETARY RESIGNED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
26 May 1998 DIRECTOR RESIGNED View document
26 May 1998 DIRECTOR RESIGNED View document
26 May 1998 DIRECTOR RESIGNED View document
26 May 1998 DIRECTOR RESIGNED View document
26 May 1998 DIRECTOR RESIGNED View document
23 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
23 Feb 1998 RETURN MADE UP TO 05/02/98; BULK LIST AVAILABLE SEPARATELY View document
18 Feb 1997 RETURN MADE UP TO 05/02/97; BULK LIST AVAILABLE SEPARATELY View document
11 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
3 May 1996 � NC 12000000/14000000 29/ View document
3 May 1996 ACQUSITION AGREEMENT 29/04/96 View document
3 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/96 View document
3 May 1996 NC INC ALREADY ADJUSTED 29/04/96 View document
16 Apr 1996 LISTING OF PARTICULARS View document
22 Feb 1996 RETURN MADE UP TO 05/02/96; BULK LIST AVAILABLE SEPARATELY View document
22 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
1 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Feb 1996 ALTER MEM AND ARTS 25/01/96 View document
1 Feb 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 View document
12 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1995 NEW DIRECTOR APPOINTED View document
12 Sep 1995 � NC 4950000/12000000 08/09/95 View document
12 Sep 1995 NC INC ALREADY ADJUSTED 08/09/95 View document
12 Sep 1995 ACQUIS AGREE 08/09/95 View document
12 Sep 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/95 View document
24 Aug 1995 LISTING OF PARTICULARS View document
19 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1995 REDUCTION OF SHARE PREMIUM View document
2 Mar 1995 CANCEL SHARE PREM ACCT View document
22 Feb 1995 RETURN MADE UP TO 05/02/95; BULK LIST AVAILABLE SEPARATELY View document
7 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
29 Jan 1995 SHARE PREM A/C CANCELLE 26/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 383 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Sep 1994 NEW DIRECTOR APPOINTED View document
13 Sep 1994 DIRECTOR RESIGNED View document
13 Sep 1994 DIRECTOR RESIGNED View document
20 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1994 RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS View document
19 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
4 Apr 1993 DIRECTOR RESIGNED View document
5 Mar 1993 RETURN MADE UP TO 05/02/93; BULK LIST AVAILABLE SEPARATELY View document
5 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
16 Dec 1992 NEW DIRECTOR APPOINTED View document
15 Oct 1992 AUDITOR'S RESIGNATION View document
9 Jun 1992 CONSOLIDATED SHARE 01/06/92 View document
9 Jun 1992 LISTING OF PARTICULARS View document
8 Jun 1992 PROSPECTUS View document
4 Jun 1992 CONSO 01/06/92 View document
4 Jun 1992 � NC 800000/4950000 01/06/92 View document
4 Jun 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1992 NEW DIRECTOR APPOINTED View document
4 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1992 ALTER MEM AND ARTS 01/06/92 View document
1 Jun 1992 COMPANY NAME CHANGED VENTURE PLANT GROUP PLC CERTIFICATE ISSUED ON 01/06/92 View document
27 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 1992 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
15 Feb 1992 RETURN MADE UP TO 05/02/92; BULK LIST AVAILABLE SEPARATELY View document
15 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
15 Jan 1992 VARYING SHARE RIGHTS AND NAMES 03/01/92 View document
15 Jan 1992 RED.OF S/PREMIUM ACC. 03/01/92 View document
14 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 1992 � NC 850000/1266354 03/01/92 View document
12 Dec 1991 PROSPECTUS View document
11 Dec 1991 DIRECTOR RESIGNED View document
28 Nov 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: G OFFICE CHANGED 28/11/91 280 MUNSTER ROAD FULHAM LONDON SW6 6BG View document
14 Oct 1991 NEW DIRECTOR APPOINTED View document
14 Oct 1991 DIRECTOR RESIGNED View document
14 Oct 1991 DIRECTOR RESIGNED View document
14 Oct 1991 DIRECTOR RESIGNED View document
14 Oct 1991 NEW DIRECTOR APPOINTED View document
12 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1991 RETURN MADE UP TO 06/02/91; BULK LIST AVAILABLE SEPARATELY View document
16 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
24 Feb 1991 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 1088159/ 621805 View document
28 Nov 1990 REGISTERED OFFICE CHANGED ON 28/11/90 FROM: G OFFICE CHANGED 28/11/90 VICTORIA HOUSE CONSORT WAY HORLEY SURREY RH6 7AF View document
5 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
15 May 1990 NEW DIRECTOR APPOINTED View document
29 Mar 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
14 Mar 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS View document
26 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Jul 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
23 Jun 1989 RED'N OF SHARE PREM A/C 061288 View document
23 Jun 1989 REDUCTION OF SHARE PREMIUM View document
12 Jun 1989 RED'N OF SHARE PREMIUM A/C View document
31 May 1989 NEW DIRECTOR APPOINTED View document
25 May 1989 PROSPECTUS View document
17 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: G OFFICE CHANGED 17/05/89 4TH FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DJ View document
18 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
18 Apr 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
23 Mar 1989 VARYING SHARE RIGHTS AND NAMES 06/12/88 View document
23 Mar 1989 NC DEC ALREADY ADJUSTED View document
16 Mar 1989 PROSPECTUS View document
15 Mar 1989 WD 07/03/89 AD 22/12/88--------- � SI [email protected]=263157 � IC 4100750/4363907 View document
3 Mar 1989 � NC 4104890/4875000 View document
3 Mar 1989 ALTER MEM AND ARTS 18/11/88 View document
3 Mar 1989 � NC 4100750/4104890 View document
13 Dec 1988 ADOPT MEM AND ARTS 061288 View document
1 Dec 1988 AUDITORS' STATEMENT View document
1 Dec 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
1 Dec 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
1 Dec 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Dec 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Dec 1988 ALTER MEM AND ARTS 081188 View document
1 Dec 1988 REREGISTRATION PRI-PLC 081188 View document
1 Dec 1988 BALANCE SHEET View document
1 Dec 1988 AUDITORS' REPORT View document
27 Sep 1988 NEW DIRECTOR APPOINTED View document
30 Jun 1988 COMPANY NAME CHANGED PACTMULTI LIMITED CERTIFICATE ISSUED ON 01/07/88 View document
20 May 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/88 View document
20 May 1988 WD 15/04/88 AD 05/04/88--------- � SI [email protected]=750 � IC 4100000/4100750 View document
20 May 1988 NC INC ALREADY ADJUSTED View document
13 Jan 1988 NEW DIRECTOR APPOINTED View document
4 Jan 1988 WD 02/12/87 AD 26/10/87--------- PREMIUM � SI [email protected]=85000 � SI 4000000@1=4000000 � IC 15000/4100000 View document
1 Dec 1987 NC INC ALREADY ADJUSTED View document
1 Dec 1987 WD 12/11/87 PD 13/10/87--------- � SI [email protected] View document
1 Dec 1987 WD 12/11/87 AD 13/10/87--------- PREMIUM � SI [email protected]=14998 � IC 2/15000 View document
30 Nov 1987 VARYING SHARE RIGHTS AND NAMES 13/10/87 View document
30 Nov 1987 S-DIV View document
30 Nov 1987 NC INC ALREADY ADJUSTED View document
30 Nov 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/87 View document
23 Nov 1987 COMMISSION PAYABLE RELATING TO SHARES View document
16 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: G OFFICE CHANGED 13/10/87 2 BACHES STREET LONDON N1 6UB View document
13 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1987 NEW DIRECTOR APPOINTED View document
29 Sep 1987 ALTER MEM AND ARTS 100987 View document
27 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document