BARNARDO DEVELOPMENTS LIMITED
Company number 00964920 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 5 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 29 May 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 12 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 13 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 16 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 17 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 9 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 30 Jul 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 30 Jul 2024 | Resolutions · 2 pages | View document |
| 26 Jul 2024 | Cessation of Barnardo Holdings Limited as a person with significant control on 2024-07-04 · 1 page | View document |
| 26 Jul 2024 | Notification of Barnardo's as a person with significant control on 2024-07-04 · 2 pages | View document |
| 31 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 4 Jan 2022 | Termination of appointment of Javed Akhtar Khan as a director on 2021-12-31 · 1 page | View document |
| 24 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 3 Dec 2021 | Appointment of Ms Lynn Anne Perry as a director on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Ms Michelle Lee-Izu as a director on 2021-12-01 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 24 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR JAVED AKHTAR KHAN | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRIPPS | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TRICIA OWENS | View document |
| 24 Jan 2019 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Aug 2018 | SECRETARY APPOINTED MS TRICIA CLAIRE OWENS | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEGG | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL MOORE | View document |
| 19 Dec 2017 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MARIE LIVINGSTONE | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR EVERTON BRYAN | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARNES | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD | View document |
| 3 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA LAWSON | View document |
| 29 Sep 2014 | SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE | View document |
| 12 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR EVERTON BRYAN | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOK | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 25 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LAWSON / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DANIEL PEGG / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE SHEPPARD / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY BROOK / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 25/04/2013 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 28 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2010 | ADOPT ARTICLES 15/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM CRIPPS / 30/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORMAN BARNES / 30/07/2010 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED PETER HARRY BROOK | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN THEODORESON | View document |
| 22 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED KEVIN NORMAN BARNES | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PENNEY | View document |
| 23 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | S80A AUTH TO ALLOT SEC 20/10/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 23 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 7 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | S252 DISP LAYING ACC 22/03/94 | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Nov 1992 | DIRECTOR RESIGNED | View document |
| 7 Sep 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 | View document |
| 13 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 19 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Sep 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS | View document |
| 16 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 16 Aug 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS | View document |
| 28 Oct 1969 | CERTIFICATE OF INCORPORATION | View document |