BARNSDALE IN RUTLAND GROUP OWNERSHIP MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Director's details changed for Mrs Darshanaben Minesh Patel on 2024-05-01 |
| 07/05/247 May 2024 | Director's details changed for Mrs Divya Patel on 2024-05-01 |
| 01/05/241 May 2024 | Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 30 Nelson Street Leicester LE1 7BA on 2024-05-01 |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/03/2331 March 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIVYA PATEL / 20/01/2021 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DARSHANABEN MINESH PATEL / 20/01/2021 |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM SUITE A, 7TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM ENGLAND AND WALES NG1 5FS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MRS DARSHANABEN MINESH PATEL |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY BARBARA HODGES |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINE |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HODGES |
| 16/07/2016 July 2020 | CESSATION OF MARK BUZZONI AS A PSC |
| 16/07/2016 July 2020 | CESSATION OF ANDREW DENYS HINE AS A PSC |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIN & SAV LIMITED |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MRS DIVYA PATEL |
| 27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH HODGES / 15/07/2018 |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BUZZONI |
| 27/07/1827 July 2018 | CESSATION OF DEREK VICTOR PENMAN AS A PSC |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK VICTOR PENMAN |
| 17/07/1717 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DENYS HINE |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 19/08/1519 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ANDREW DENYS HINE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK PENMAN |
| 07/08/147 August 2014 | DIRECTOR APPOINTED BARBARA ELIZABETH HODGES |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 02/10/102 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELIZABETH HODGES / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PENMAN / 20/08/2010 |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/09/095 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 14/08/9814 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: BLABY HALL CHURCH STREET BLABY LEICESTER LE8 3FA |
| 07/09/927 September 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | LOCATION OF DEBENTURE REGISTER |
| 12/11/9112 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: PENN HOUSE CASTLE STREET LEICESTER LE1 5WN |
| 21/06/8821 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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