BARNLIGHT LIMITED

Company number 02803269 ·

Active

126 filings

Date Filing
28 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
22 Dec 2025 Registered office address changed from Rowland Bridge House Dam Road Tickhill Doncaster South Yorkshire DN11 9QX England to 3 Penzance Place London W11 4PE on 2025-12-22 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
21 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
28 Sep 2023 Registered office address changed from 3 Penzance Place London W11 4PE England to Rowland Bridge House Dam Road Tickhill Doncaster South Yorkshire DN11 9QX on 2023-09-28 · 1 page View document
7 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / MS PAMELA ELAINE HICKMAN / 01/02/2019 View document
20 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA ELAINE HICKMAN / 01/02/2019 View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ELAINE HICKMAN / 01/02/2019 View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
5 Apr 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRAMER / 03/07/2015 View document
24 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA ELAINE HICKMAN / 03/07/2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRAMER / 03/07/2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELAINE HICKMAN / 03/07/2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELAINE HICKMAN / 03/07/2015 View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
8 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028032690009 View document
16 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028032690008 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
9 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELAINE HICKMAN / 31/07/2014 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRAMER / 31/07/2014 View document
15 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA ELAINE HICKMAN / 31/07/2014 View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
11 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Mar 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
24 May 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
12 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
13 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
24 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
12 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2002 LOCATION OF DEBENTURE REGISTER View document
4 Apr 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
27 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
1 Oct 2001 NEW SECRETARY APPOINTED View document
1 Oct 2001 SECRETARY RESIGNED View document
14 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
19 Apr 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
13 Apr 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
1 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS View document
18 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 Apr 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS View document
24 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
29 Apr 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
13 Apr 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS View document
11 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
3 Apr 1995 RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
29 Mar 1994 RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS View document
24 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
7 Apr 1993 ADOPT MEM AND ARTS 25/03/93 View document
7 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1993 Resolutions · 7 pages View document
7 Apr 1993 Resolutions View document
1 Apr 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 120 EAST ROAD LONDON N1 6AA View document
25 Mar 1993 Incorporation · 16 pages View document
25 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document