CompaniesInTheUK

BARLEDA LIMITED

Company number 05236632 ·

Active

100 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
28 Mar 2026 Change of details for Mr. Teunis Berends as a person with significant control on 2025-11-28 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Sep 2025 Appointment of Mr Carl John Barrett as a director on 2025-09-12 · 2 pages View document
12 Sep 2025 Termination of appointment of Chiara Bonetti as a director on 2025-09-12 · 1 page View document
19 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
14 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
18 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Termination of appointment of Thomas David Wootton as a director on 2022-03-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
23 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
12 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
21 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEUNIS BERENDS View document
21 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEX BEINS View document
21 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018 View document
14 Jun 2018 CESSATION OF TEUNIS BERENDS AS A PSC View document
14 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
14 Jun 2018 CESSATION OF LEX BEINS AS A PSC View document
3 Apr 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
13 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
18 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR LISA HOOPER View document
27 Nov 2013 DIRECTOR APPOINTED MR MARTIN BROOKS View document
11 Jun 2013 DIRECTOR APPOINTED MRS LISA HOOPER View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARCO MARANO View document
10 Jun 2013 DIRECTOR APPOINTED MR THOMAS WOOTTON View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jan 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
29 Jan 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MARANO / 29/01/2010 View document
17 Dec 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Dec 2009 09/12/09 STATEMENT OF CAPITAL GBP 2 09/12/09 STATEMENT OF CAPITAL EUR 601066 View document
24 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
21 Jan 2009 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND View document
12 Jan 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARANO / 21/09/2007 View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / BIJAN SAFA / 21/09/2007 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
25 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 NEW SECRETARY APPOINTED View document
28 Jul 2006 SECRETARY RESIGNED View document
19 Jun 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
18 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NC INC ALREADY ADJUSTED 27/10/04 View document
3 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2004 EUR NC 0/500000 27/10 View document
3 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 SECRETARY RESIGNED View document
14 Oct 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 S80A AUTH TO ALLOT SEC 24/09/04 View document
14 Oct 2004 S386 DISP APP AUDS 24/09/04 View document
21 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document