BARROW CADBURY FUND LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Mark Charles O'kelly as a secretary on 2025-08-21 |
| 22/08/2522 August 2025 New | Appointment of Ms Caroline Doan as a secretary on 2025-08-21 |
| 31/07/2531 July 2025 | Accounts for a small company made up to 2025-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN AMALIA RUPPRECHTER / 01/08/2018 |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN CADBURY |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1519 October 2015 | 18/10/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH CADBURY |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1420 October 2014 | 18/10/14 NO MEMBER LIST |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1322 October 2013 | 18/10/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | 18/10/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COMPTON |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | 18/10/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEIGER |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MR MARK CHARLES O'KELLY |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY SARA LLEWELLIN |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MS HELEN RACHEL CADBURY |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BASIL COMPTON / 06/12/2010 |
| 29/11/1029 November 2010 | AUDITOR'S RESIGNATION |
| 29/10/1029 October 2010 | 18/10/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CLAIRE HICKINBOTHAM / 28/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE CADBURY / 15/02/2010 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MS SARA LLEWELLIN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TUCK |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MR PETER JOHN TUCK |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN PARSONS |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CATHERINE SOUTHALL / 18/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAIRE HICKINBOTHAM / 18/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN AMALIA RUPPRECHTER / 18/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE CADBURY / 18/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BASIL COMPTON / 18/10/2009 |
| 12/11/0912 November 2009 | 18/10/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA RACHEL CADBURY / 18/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RUTH MARGARET CADBURY / 18/10/2009 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | ADOPT MEM AND ARTS 27/02/2009 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED SUSAN LYNDA PARSONS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY SUKHVINDER KAUR STUBBS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA CADBURY / 17/10/2008 |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HICKINBOTHAM |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CADBURY |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CADBURY |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CANDIA COMPTON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN CADBURY |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TAMSIN AMALIA RUPPRECHTER |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TIMOTHY BASIL COMPTON |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/03/0813 March 2008 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 |
| 07/11/057 November 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 11/02/0511 February 2005 | SECTION 394 |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 18/10/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 18/10/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 2 COLLEGE WALK SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6LQ |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/10/0229 October 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 06/11/006 November 2000 | ANNUAL RETURN MADE UP TO 18/10/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 18/10/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 12/11/9812 November 1998 | ANNUAL RETURN MADE UP TO 18/10/98 |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | ANNUAL RETURN MADE UP TO 18/10/97 |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | ANNUAL RETURN MADE UP TO 18/10/96 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | ANNUAL RETURN MADE UP TO 18/10/95 |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 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 |
| 09/11/949 November 1994 | ANNUAL RETURN MADE UP TO 18/10/94 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | ANNUAL RETURN MADE UP TO 18/10/93 |
| 08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 05/11/925 November 1992 | ANNUAL RETURN MADE UP TO 18/10/92 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 22/10/9122 October 1991 | ANNUAL RETURN MADE UP TO 18/10/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 14/11/9014 November 1990 | ANNUAL RETURN MADE UP TO 18/10/90 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 08/11/898 November 1989 | ANNUAL RETURN MADE UP TO 26/10/89 |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 06/12/886 December 1988 | ANNUAL RETURN MADE UP TO 30/11/88 |
| 21/12/8721 December 1987 | ANNUAL RETURN MADE UP TO 09/12/87 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 13/08/8713 August 1987 | NEW SECRETARY APPOINTED |
| 29/11/8629 November 1986 | ANNUAL RETURN MADE UP TO 26/11/86 |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 05/01/525 January 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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