BARNCROFT LIMITED
Company number 04435133 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 21 Apr 2026 | Satisfaction of charge 044351330002 in full · 1 page | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 19 Nov 2024 | Resolutions · 2 pages | View document |
| 1 Nov 2024 | Registration of charge 044351330004, created on 2024-10-30 · 52 pages | View document |
| 30 Oct 2024 | Satisfaction of charge 044351330003 in full · 1 page | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-09 with no updates · 3 pages | View document |
| 3 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 30 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERRYGREEN LTD | View document |
| 24 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 10 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044351330002 | View document |
| 24 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2017 | ALTER ARTICLES 27/02/2017 | View document |
| 21 Apr 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMMONDS | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY DENNIS | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MS TERESA TAYLOR | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR EAMON O'MALLEY | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DENNIS | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNY SIMMONDS | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR JEFFREY DENNIS | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR WILLIAM LAWRENCE SIMMONDS | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DENNIS | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR ROY THOMAS DENNIS | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DENNIS | View document |
| 6 Jul 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY SIMMONDS / 24/07/2013 | View document |
| 24 Jul 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DENNIS / 24/07/2013 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DENNIS / 24/07/2013 | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DENNIS / 09/05/2012 | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM NUMBER 1 1 VICARAGE LANE STRATORD LONDON E15 4HF | View document |
| 2 Aug 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DENNIS / 09/05/2012 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MRS JACQUELINE DENNIS | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DENNIS | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SIMMONDS | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED JENNY SIMMONDS | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED LESLEY DENNIS | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMMONDS | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY DENNIS | View document |
| 9 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Feb 2011 | PREVEXT FROM 31/05/2010 TO 31/07/2010 | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM PARKER HOUSE 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NE | View document |
| 11 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DENNIS / 09/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS DENNIS / 09/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE SIMMONDS / 09/05/2010 | View document |
| 5 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 13 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 25 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |