BARRELFIELD DISTRIBUTION LIMITED
Company number 04964165 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Liquidators' statement of receipts and payments to 2026-05-23 · 15 pages | View document |
| 28 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-23 · 15 pages | View document |
| 26 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-23 · 15 pages | View document |
| 18 Jul 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 31 May 2023 | Registered office address changed from 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Statement of affairs · 9 pages | View document |
| 31 May 2023 | Resolutions · 1 page | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 2 Mar 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with updates · 4 pages | View document |
| 16 Jul 2021 | Registered office address changed from 5 Oyster Park Chertsey Road Byfleet Surrey KT14 7AX England to 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH on 2021-07-16 · 1 page | View document |
| 8 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 3RD FLOOR FAIRGATE HOUSE NEW OXFORD STREET LONDON WC1A 1HB | View document |
| 21 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CESSATION OF PETER DERRICK RICE AS A PSC | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | SECOND FILING OF AP01 FOR DAVID KNIGHT | View document |
| 8 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KNIGHT | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MR DAVID KNIGHT | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 27 Nov 2018 | CESSATION OF PHILIP KIRBY AS A PSC | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRBY | View document |
| 27 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIRBY / 17/11/2014 | View document |
| 21 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIRBY / 18/06/2011 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 8 Mar 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 6 Feb 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 21990 | View document |
| 4 Feb 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRICK RICE / 14/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRBY / 14/11/2009 | View document |
| 16 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |