BARETTO LIMITED
Company number 06729754 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Order of court to wind up · 2 pages | View document |
| 25 Jun 2024 | Appointment of Mrs Ritaben Bhupendrakumar Patel as a director on 2024-06-24 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Maja Messina as a director on 2024-06-24 · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-10-22 with updates · 4 pages | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 23 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 15 Jun 2021 | Appointment of Mrs Twinkal Hitesh Patel as a director on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Termination of appointment of Pritam Chanrai Waney as a director on 2021-02-10 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DELLA CORTE | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 21 Jul 2018 | CESSATION OF INGRID CANE AS A PSC | View document |
| 21 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 43 BLANDFORD STREET HOLDINGS LIMITED | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR FRANCESCO DELLA CORTE | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR INGRID CANE | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 1 Dec 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MISS INGRID CANE | View document |
| 1 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR 43 BLANDFORD STREET HOLDINGS LIMITED | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR HITESH CHANRAKANTBHAI PATEL | View document |
| 11 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067297540001 | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR PRITAM CHANRAI WANEY | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM PRINCE FIRMAN CHARTERED ACCOUNTANTS PRINCE CONSORT HOUSE ALBERT EMBANKMENT SE1 7TJ UNITED KINGDOM | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / UPENDRA BABUBHAI PATEL / 01/05/2013 | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 43 BLANDFORD STREET LONDON W1U 7HF UNITED KINGDOM | View document |
| 18 Dec 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASKEW | View document |
| 17 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UPENDRA BABUBHAI PATEL / 01/10/2009 | View document |
| 30 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 43 BLANDFORD STREET HOLDINGS LIMITED / 01/10/2009 | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED 43 BLANDFORD STREET HOLDINGS LIMITED | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED UPENDRA BABUBHAI PATEL | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 110 GRENVILLE COURT HAM VIEW CROYDON CR0 7XB | View document |
| 22 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |