BARKDENE LIMITED
Company number 01842617 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 15 Jan 2026 | PARENT_ACC · 64 pages | View document |
| 27 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 5 Mar 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 3 Mar 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 · 1 page | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr Robert Charles William Organ on 2024-11-11 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 12 Jul 2024 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2024-07-11 · 2 pages | View document |
| 16 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Jun 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Paul Kaye as a secretary on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Linda Plows as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Shoba Trivedi as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Paul Kaye as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Appointment of Mr Graeme Neal Lalley as a director on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Mr Simon Henderson as a director on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Cessation of Shoba Trivedi as a person with significant control on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Cessation of Paul Kaye as a person with significant control on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Appointment of Mr Robert Charles William Organ as a director on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Notification of Jgl Bidco 4 Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 3 May 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Amended accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 22 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | Registered office address changed from , 223 Wickham Road, Shirley, Croydon, Surrey,, CR0 8TG to 7th Floor, Chancery House St. Nicholas Way Sutton SM1 1JB on 2019-11-26 · 1 page | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 223 WICKHAM ROAD SHIRLEY CROYDON SURREY, CR0 8TG | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 21 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 17 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 14 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 27 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KAYE / 29/08/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHOBA TRIVEDI / 30/09/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PLOWS / 29/09/2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KAYE / 29/09/2013 | View document |
| 7 Apr 2013 | DIRECTOR APPOINTED MR DARRAGH TIMLIN | View document |
| 7 Apr 2013 | DIRECTOR APPOINTED MR DEAN LAMING | View document |
| 25 Jan 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2013 | SUB-DIVISION 14/01/13 | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | ADOPT ARTICLES 06/09/2011 | View document |
| 2 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | SECRETARY RESIGNED | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 18 Aug 1996 | NC INC ALREADY ADJUSTED 09/07/96 | View document |
| 18 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/96 | View document |
| 18 Aug 1996 | £ NC 1000/100000 09/08/96 | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | 287 | View document |
| 19 Jul 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 132 UPPER SHIRLEY ROAD SHIRLEY SURREY CR0 5HA | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS | View document |
| 3 Oct 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Jul 1989 | 287 | View document |
| 13 Jul 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 28A STATION ROAD LONDON SE25 5AG | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Jul 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 24 Jan 1988 | WD 21/12/87 AD 28/11/87--------- £ SI 900@1=900 £ IC 100/1000 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | WD 12/11/87 AD 05/11/87--------- £ SI 900@1=900 £ IC 100/1000 | View document |
| 1 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 3 Nov 1986 | 363 · 4 pages | View document |
| 3 Nov 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 3 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Nov 1986 | 363 · 8 pages | View document |
| 11 Aug 1986 | 363 · 4 pages | View document |
| 11 Aug 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS | View document |
| 11 Aug 1986 | 363 · 4 pages | View document |
| 21 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |