CompaniesInTheUK

BARROWS CONNECTED STORE UK LIMITED

Company number 06041112 ·

Active

69 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
19 May 2026 RP01AP01 · 3 pages View document
23 Jan 2026 Full accounts made up to 2024-12-31 · 34 pages View document
1 Oct 2025 Certificate of change of name · 3 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
2 Aug 2024 Notification of a person with significant control statement · 2 pages View document
27 Jun 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tms House Cray Avenue Orpington BR5 3QB on 2024-06-27 · 1 page View document
19 Jun 2024 Director's details changed for Mr Stuart Davidson on 2024-06-19 · 2 pages View document
31 May 2024 Full accounts made up to 2023-12-31 · 34 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
17 Apr 2024 Cessation of Wpp Jubilee Limited as a person with significant control on 2024-04-17 · 1 page View document
7 Jul 2023 Full accounts made up to 2022-12-31 · 29 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
27 Mar 2023 Registration of charge 060411120002, created on 2023-03-23 · 24 pages View document
7 Nov 2022 Director's details changed for Mr Brent Taylor on 2022-11-07 · 2 pages View document
16 Jun 2021 Full accounts made up to 2020-12-31 · 23 pages View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY OLIVER View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM · 20-22 WENLOCK ROAD · LONDON · N1 7GU · ENGLAND View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM · 121-141 WESTBOURNE TERRACE WESTBOURNE TERRACE · LONDON · W2 6JR · ENGLAND View document
22 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM · 1 KNIGHTSBRIDGE GREEN · WESTMINSTER · LONDON · SW1X 7NW View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
8 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 DIRECTOR APPOINTED MR DANIEL SCOTT View document
10 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
28 Feb 2013 DIRECTOR APPOINTED MR DEREK VICTOR KEITH WOODHOUSE View document
7 Sep 2012 AUDITOR'S RESIGNATION View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
23 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PEREGRINE SECRETARIAL SERVICES LTD View document
17 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 May 2011 Annual return made up to 22 April 2011 with full list of shareholders · 4 pages View document
1 Mar 2011 DIRECTOR APPOINTED MR BRENT TAYLOR · 2 pages View document
8 Nov 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O EPSILON BUSINESS SERVICES LTD 220 LINEN HALL 162 REGENT STREET LONDON W1B 5TB View document
11 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR 9 HOLYROOD STREET LONDON SE1 2EL View document
16 Apr 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL SMITH / 01/10/2009 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN CATON D'AVICE / 01/10/2009 View document
15 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE SECRETARIAL SERVICES LTD / 01/10/2009 View document
3 Feb 2010 DIRECTOR APPOINTED MRS BEVERLEY OLIVER View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR OMER BAYATLI View document
13 Jan 2010 Appointment of Mr Stuart Davidson as a director · 2 pages View document
13 Jan 2010 DIRECTOR APPOINTED MR STUART DAVIDSON View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR LUCIEN D'AVICE View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jul 2009 DIRECTOR RESIGNED MUMTAZ TAHINCIOGLU View document
16 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 DIRECTOR APPOINTED MR OMER BAYATLI View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document