BARGA DEVELOPMENTS LIMITED

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DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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04/06/254 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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09/07/209 July 2020 30/09/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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16/08/1816 August 2018 CESSATION OF MAURICE EDGAR COOK AND EILEEN MARY COOK AS A PSC

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MARY COOK

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE EDGAR COOK AND EILEEN MARY COOK

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29/06/1829 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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06/06/166 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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11/06/1511 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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17/06/1417 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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27/01/1427 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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18/06/1318 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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20/05/1320 May 2013 30/09/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011

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27/09/1127 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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27/05/1127 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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22/10/1022 October 2010 31/03/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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24/10/0924 October 2009 31/03/09 TOTAL EXEMPTION FULL

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009

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26/05/0926 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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27/10/0827 October 2008 31/03/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS

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27/05/0827 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 S366A DISP HOLDING AGM 14/03/06

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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