BARRIER COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 03/05/243 May 2024 | Director's details changed for Mr David Christopher Poole on 2024-05-03 |
| 01/05/241 May 2024 | Director's details changed for Mr James Daniel Evans on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Charles Graham Walker as a director on 2022-11-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | AUDITOR'S RESIGNATION |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 20/12/1620 December 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 05/12/165 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 19/05/1619 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | CURREXT FROM 31/12/2015 TO 29/02/2016 |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER EVANS |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEAR / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH EVANS / 14/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM WALKER / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL EVANS / 14/04/2011 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER POOLE / 14/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH EVANS / 14/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER POOLE / 14/04/2010 |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED JAMES DANIEL EVANS |
| 09/05/089 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/089 May 2008 | ADOPT ARTICLES 22/04/2008 |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID CHRISTOPHER POOLE |
| 09/05/089 May 2008 | DIRECTOR APPOINTED CHARLES GRAHAM WALKER |
| 09/05/089 May 2008 | DIRECTOR APPOINTED WILLIAM DEAR |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN EDDLESTON |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: UNIT 9 NORTHGATE INDUSTRIAL PARK COLLIER ROW ROAD ROMFORD ESSEX RM5 2BG |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: UNIT 9 NORTHGATE INDUSTRIAL PARK COLLIER ROW ROAD ROMFORD ESSEX RM5 2BG |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: UNIT 9 NORTHGATE IND PARK COLLIER ROW ROAD MARKS GATE ROMFORD ESSEX RM5 2BG |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 14/04/99; CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/91 |
| 13/09/9113 September 1991 | COMPANY NAME CHANGED TORQUE FORCE (U.K.) LIMITED CERTIFICATE ISSUED ON 16/09/91 |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/8825 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED CHIEFCHOICE LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/87 |
| 25/11/8725 November 1987 | ALTER MEM AND ARTS 111187 |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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