BARROWMAN BARKER PRODUCTIONS LIMITED

Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 29 April 2016

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 29 April 2015

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29/04/1529 April 2015 Annual accounts for year ending 29 Apr 2015

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 29 April 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACDONALD / 14/08/2014

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARKER / 14/08/2014

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02/05/142 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts for year ending 29 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/06/134 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 PREVSHO FROM 30/04/2012 TO 29/04/2012

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOT BARROWMAN / 12/09/2012

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOT BARROWMAN / 12/09/2012

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY L A INTERNATIONAL MANAGEMENT LIMITED

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARKER / 14/04/2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 14/04/2010

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN SCOTT ROBERT GILL / 14/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD / 14/04/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED

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28/05/0928 May 2009 SECRETARY APPOINTED L A INTERNATIONAL MANAGEMENT LIMITED

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19/05/0919 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

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25/04/0825 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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