BARDEN NETWORK ENGINEERING LIMITED
Company number 03039308 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 30 Jan 2026 | Full accounts made up to 2025-04-30 · 27 pages | View document |
| 24 Jun 2025 | Termination of appointment of Kevin John Morris as a director on 2025-04-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-04-30 · 29 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Henry Mark Davies on 2021-05-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH SMART / 09/04/2020 | View document |
| 26 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080014 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JAYNE MORRIS | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED CATHERINE ELIZABETH SMART | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR HENRY MARK DAVIES | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080011 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080010 | View document |
| 10 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 24 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080013 | View document |
| 17 Apr 2018 | SAIL ADDRESS CHANGED FROM: DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113 - 115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080013 | View document |
| 5 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080012 | View document |
| 24 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LOUISE MORRIS / 29/03/2015 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MORRIS / 29/03/2015 | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080012 | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080011 | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 14 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080010 | View document |
| 29 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 16 Sep 2013 | SECRETARY APPOINTED JAYNE LOUISE MORRIS | View document |
| 22 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARDEN | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BARDEN | View document |
| 16 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 1 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED PAUL BARDEN | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRIS / 26/10/2011 · 3 pages | View document |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BARDEN / 26/10/2011 | View document |
| 1 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders · 5 pages | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BARDEN / 30/03/2011 · 2 pages | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 22 pages | View document |
| 14 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRIS / 01/10/2009 · 2 pages | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ACORN FARM, GREEN LANE MILBURY HEATH THORNBURY GLOS GL12 8QW | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN LEWIS | View document |
| 4 Apr 2008 | SECRETARY APPOINTED PAUL BARDEN · 2 pages | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: ACORN FARM GREEN LANE CUTTS HEATH MILBURY HEATH THORNBURY GLOS GL12 8QW | View document |
| 27 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 15 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | £ IC 999/666 20/11/01 £ SR 333@1=333 | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: UNIT 2 BADMINTON ROAD TRADING ESTATE,BADMINTON ROAD, YATE BRISTOL AVON BS37 5NS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 May 1995 | COMPANY NAME CHANGED LUXURYFRUIT LIMITED CERTIFICATE ISSUED ON 15/05/95 | View document |
| 5 May 1995 | ALTER MEM AND ARTS 01/05/95 | View document |
| 28 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 1 MITCHELL LANE BRISTOL. BS1 6BU. | View document |
| 29 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |