BARFRESTON LIMITED

Company number 00749662 · Monitor this company

Dissolved

138 filings

Date	Filing
3 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
23 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
10 Jun 2020	DIRECTOR APPOINTED MR MALCOLM GOMERSALL	View document
10 Jun 2020	DIRECTOR APPOINTED MR DAVID MUNTON	View document
9 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY	View document
9 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON	View document
6 Nov 2019	CURREXT FROM 30/06/2019 TO 31/12/2019	View document
31 Jul 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES	View document
10 Apr 2019	APPOINTMENT TERMINATED, SECRETARY GRANT THORNTON LIMITED	View document
20 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
16 Jan 2019	DIRECTOR APPOINTED MR NIGEL MORRISON	View document
10 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON JONES	View document
19 Dec 2018	DIRECTOR APPOINTED DAVID JOHN DUNCKLEY	View document
18 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH	View document
1 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
25 Jul 2018	DIRECTOR APPOINTED JONATHAN CHARLES RILEY	View document
24 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH	View document
31 Oct 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT THORNTON LIMITED / 31/10/2017	View document
31 Oct 2017	PSC'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017	View document
31 Oct 2017	REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP	View document
9 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
31 Jul 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
31 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON UK LLP	View document
12 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
8 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON	View document
1 Jul 2016	DIRECTOR APPOINTED MR ROBERT HANNAH	View document
25 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
26 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
30 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES	View document
13 May 2015	DIRECTOR APPOINTED SIMON JONATHAN JONES	View document
12 May 2015	DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH	View document
16 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
6 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
8 May 2014	APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED	View document
8 May 2014	CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED	View document
8 May 2014	Annual return made up to 23 April 2014 with full list of shareholders	View document
11 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
9 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
19 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
20 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MEW	View document
23 May 2012	DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON	View document
3 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
16 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
14 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS	View document
4 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
17 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
11 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010	View document
6 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MEW / 01/10/2009	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MEW / 01/10/2009	View document
28 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARNES / 01/10/2009	View document
8 Jul 2009	DIRECTOR APPOINTED SIMON CHARLES MORRIS	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS	View document
20 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
20 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY	View document
19 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
18 May 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS	View document
21 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
8 Jun 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
4 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
16 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
23 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
8 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
30 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
15 May 2003	S366A DISP HOLDING AGM 08/04/03	View document
1 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
29 Apr 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
19 Aug 2002	SECRETARY RESIGNED	View document
19 Aug 2002	NEW SECRETARY APPOINTED	View document
26 Apr 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	View document
18 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
24 Apr 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS	View document
29 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
3 May 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
27 Apr 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS	View document
13 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
4 Jul 1998	DIRECTOR RESIGNED	View document
4 Jul 1998	NEW DIRECTOR APPOINTED	View document
5 May 1998	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS	View document
28 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
25 Apr 1997	RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS	View document
16 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	View document
24 Apr 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS	View document
17 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
26 Apr 1995	RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS	View document
21 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	View document
21 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 May 1994	REGISTERED OFFICE CHANGED ON 25/05/94 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AJ	View document
12 May 1994	COMPANY NAME CHANGED GRANT THORNTON LIMITED CERTIFICATE ISSUED ON 13/05/94	View document
11 May 1994	REGISTERED OFFICE CHANGED ON 11/05/94 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW9 5GA	View document
11 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
20 Apr 1994	RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS	View document
25 Apr 1993	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS	View document
6 Aug 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
3 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
22 Apr 1992	RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS	View document
7 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
10 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Dec 1991	NEW DIRECTOR APPOINTED	View document
5 Dec 1991	DIRECTOR RESIGNED	View document
22 May 1991	RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS	View document
26 Apr 1990	RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS	View document
6 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
6 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
3 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
18 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
8 Mar 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
11 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
4 Feb 1988	RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS	View document
17 Aug 1987	REGISTERED OFFICE CHANGED ON 17/08/87 FROM: FAIRFAX HSE FULWOOD PL. LONDON WC1V 6DW	View document
26 Sep 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS	View document
16 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
11 Feb 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document