BARROWCLIFFE LIMITED
Company number 04869022 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 12 Feb 2026 | Full accounts made up to 2025-05-31 · 28 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Jan 2025 | Full accounts made up to 2024-05-31 · 28 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Feb 2024 | Full accounts made up to 2023-05-31 · 29 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Feb 2023 | Full accounts made up to 2022-05-31 · 29 pages | View document |
| 7 Feb 2022 | Full accounts made up to 2021-05-31 · 33 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/19 | View document |
| 9 Oct 2019 | PREVSHO FROM 01/06/2019 TO 31/05/2019 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 25 Feb 2019 | CURRSHO FROM 31/08/2019 TO 01/06/2019 | View document |
| 13 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY IRISH | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048690220007 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048690220009 | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR ROY IRISH | View document |
| 15 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETTLE PRODUCE LTD | View document |
| 15 Nov 2018 | CESSATION OF ANTHONY WILLIAM BARROWCLIFFE AS A PSC | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED SUSAN MCINTYRE | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ROY IRISH | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARCHER | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLER | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY IRISH | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SUTHERLAND | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED ELIZABETH ANN WAUGH | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED TREVOR JAMES MILNE | View document |
| 8 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048690220010 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 17 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048690220009 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048690220008 | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048690220008 | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048690220007 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN TALBOT NICHOLAS SUTHERLAND / 01/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR ARCHER / 01/02/2018 | View document |
| 1 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY IRISH / 01/02/2018 | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM HOOTON STREET CARLTON ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 5NT | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY IRISH / 01/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MILLER / 01/02/2018 | View document |
| 19 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 13 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 19 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | View document |
| 24 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 27 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | View document |
| 24 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 29 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR ARCHER / 01/04/2014 | View document |
| 15 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 16 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 28 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 12 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 5 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 31 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | View document |
| 31 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 9 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2010 | ALTER ARTICLES 21/12/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Dec 2008 | NC INC ALREADY ADJUSTED 01/12/08 | View document |
| 5 Dec 2008 | ALTER ARTICLES 27/11/2008 | View document |
| 5 Dec 2008 | GBP NC 400000/420406.06 27/11/2008 | View document |
| 5 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2004 | COMPANY NAME CHANGED SECKLOE 176 LIMITED CERTIFICATE ISSUED ON 06/08/04 | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2004 | £ NC 200000/400000 22/01/04 | View document |
| 24 Feb 2004 | NC INC ALREADY ADJUSTED 22/01/04 | View document |
| 24 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | RE:AGREEMENT,ACQ SHARES 22/01/04 | View document |
| 11 Feb 2004 | RE SECTION 320(1) AGREE 22/01/04 | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2004 | NC INC ALREADY ADJUSTED 19/01/04 | View document |
| 10 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Feb 2004 | £ NC 10000/200000 19/01 | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |