BARDEN NETWORK ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Kevin John Morris as a director on 2025-04-01 |
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 20/12/2120 December 2021 | Director's details changed for Mr Henry Mark Davies on 2021-05-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH SMART / 09/04/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080014 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAYNE MORRIS |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED CATHERINE ELIZABETH SMART |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR HENRY MARK DAVIES |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080011 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080010 |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080013 |
| 17/04/1817 April 2018 | SAIL ADDRESS CHANGED FROM: DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113 - 115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080013 |
| 05/04/165 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030393080012 |
| 24/04/1524 April 2015 | SAIL ADDRESS CREATED |
| 24/04/1524 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/04/1524 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LOUISE MORRIS / 29/03/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MORRIS / 29/03/2015 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080012 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080011 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030393080010 |
| 29/04/1429 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | SECRETARY APPOINTED JAYNE LOUISE MORRIS |
| 22/04/1322 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BARDEN |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARDEN |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED PAUL BARDEN |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRIS / 26/10/2011 |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BARDEN / 26/10/2011 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/04/114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BARDEN / 30/03/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/05/1014 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRIS / 01/10/2009 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ACORN FARM, GREEN LANE MILBURY HEATH THORNBURY GLOS GL12 8QW |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED PAUL BARDEN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN LEWIS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: ACORN FARM GREEN LANE CUTTS HEATH MILBURY HEATH THORNBURY GLOS GL12 8QW |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ |
| 07/03/077 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | £ IC 999/666 20/11/01 £ SR 333@1=333 |
| 05/04/015 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: UNIT 2 BADMINTON ROAD TRADING ESTATE,BADMINTON ROAD, YATE BRISTOL AVON BS37 5NS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED LUXURYFRUIT LIMITED CERTIFICATE ISSUED ON 15/05/95 |
| 05/05/955 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 1 MITCHELL LANE BRISTOL. BS1 6BU. |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BARDEN NETWORK ENGINEERING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company