BARNACLES LIMITED

Company number 02414331 ·

Active

86 filings

Date Filing
10 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 4 pages View document
15 Sep 2025 Micro company accounts made up to 2024-12-31 · 1 page View document
10 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
23 Sep 2023 Micro company accounts made up to 2022-12-31 · 1 page View document
17 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
17 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
28 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
22 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 December 2012 View document
25 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 25 December 2011 View document
19 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 26 December 2010 View document
23 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 27 December 2009 View document
20 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SMITH / 14/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL JAMES IRVINE / 14/10/2009 View document
20 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE IRVINE / 14/10/2009 View document
20 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 28 December 2008 View document
4 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View document
30 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Nov 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Nov 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 24/12/95 View document
4 Nov 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 25/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Oct 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 26/12/93 View document
7 Nov 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 27/12/92 View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 29/12/91 View document
5 Nov 1992 RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1991 RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS View document
30 Oct 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: No.10,DIKES LANE, AYTON, MIDDLESEX. TS9 6HJ View document
22 Oct 1991 FULL ACCOUNTS MADE UP TO 30/12/90 View document
28 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1990 NEW DIRECTOR APPOINTED View document
5 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
31 Oct 1989 � NC 1000/10000 22/09/ View document
31 Oct 1989 NC INC ALREADY ADJUSTED 22/09/89 View document
27 Oct 1989 ALTER MEM AND ARTS 220989 View document
24 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1989 COMPANY NAME CHANGED RAPID 8760 LIMITED CERTIFICATE ISSUED ON 17/10/89 View document
28 Sep 1989 REGISTERED OFFICE CHANGED ON 28/09/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
17 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document