BARRELFIELD LIMITED

Company number 02347688 ·

Dissolved

144 filings

Date Filing
20 Feb 2026 Final Gazette dissolved following liquidation View document
20 Feb 2026 Final Gazette dissolved following liquidation · 1 page View document
20 Nov 2025 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
4 Feb 2025 Resolutions · 1 page View document
4 Feb 2025 Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2025-02-04 · 3 pages View document
4 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Feb 2025 Statement of affairs · 9 pages View document
24 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-08 with updates · 4 pages View document
14 Nov 2022 Change of details for Mr Peter Derrick Rice as a person with significant control on 2022-11-14 · 2 pages View document
14 Nov 2022 Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor 123 Pall Mall London SW1Y 5EA on 2022-11-14 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
28 Sep 2018 CESSATION OF PHILIP KIRBY AS A PSC View document
16 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRBY View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIRBY / 01/01/2015 View document
23 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 5TH FLOOR,WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL View document
13 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIRBY / 13/04/2011 View document
13 Apr 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
8 Mar 2011 31/10/10 TOTAL EXEMPTION FULL View document
23 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
2 Feb 2010 31/10/09 TOTAL EXEMPTION FULL View document
16 Apr 2009 31/10/08 TOTAL EXEMPTION FULL View document
20 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
26 Mar 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS View document
6 Mar 2008 31/10/07 TOTAL EXEMPTION FULL View document
20 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
15 Feb 2006 £ IC 77778/70000 05/01/06 £ SR 7778@1=7778 View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
3 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
18 Mar 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
5 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
20 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Jul 2002 £ SR 32222@1 25/02/02 View document
2 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
7 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
7 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
27 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Mar 2001 REREG PLC-PRI 16/02/01 View document
30 Mar 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Mar 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
30 Mar 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00 View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD View document
16 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
12 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
29 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 1999 NEW SECRETARY APPOINTED View document
29 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1998 REREGISTRATION PRI-PLC 05/05/98 View document
9 Jun 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1998 ALTER MEM AND ARTS 05/05/98 View document
9 Jun 1998 BALANCE SHEET View document
9 Jun 1998 AUDITORS' STATEMENT View document
9 Jun 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
9 Jun 1998 AUDITORS' REPORT View document
9 Jun 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97 View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
16 Apr 1998 COMPANY NAME CHANGED SHARPNET LIMITED CERTIFICATE ISSUED ON 17/04/98 View document
9 Mar 1998 NC INC ALREADY ADJUSTED 09/02/98 View document
9 Mar 1998 £ NC 1000/250000 09/02/98 View document
9 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 RE ALLOTMENTS ART 6 N/A 09/02/98 View document
9 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 View document
13 Feb 1998 COMPANY NAME CHANGED PROPERTY WEEKLY LIMITED CERTIFICATE ISSUED ON 16/02/98 View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
13 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
7 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
28 Nov 1995 SECRETARY RESIGNED View document
28 Nov 1995 NEW SECRETARY APPOINTED View document
20 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
21 Mar 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS 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 · 21 pages View document
28 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
30 Mar 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
17 May 1993 AUDITOR'S RESIGNATION View document
10 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 35 BALLARDS LANE LONDON N3 1XW View document
20 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
20 Apr 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
18 May 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
3 Dec 1991 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
3 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
1 Mar 1991 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
27 Mar 1990 REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 520 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB View document
10 Aug 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
30 Mar 1989 ALTER MEM AND ARTS 270289 View document
30 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1989 COMPANY NAME CHANGED RAPID 7592 LIMITED CERTIFICATE ISSUED ON 14/03/89 View document
6 Mar 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
14 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document