BARRY COLENSO MASTER CHOCOLATIER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Director's details changed for Mr Barry Anthony Paul Colenso on 2022-03-24 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Elect to keep the directors' residential address register information on the public register |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Termination of appointment of Lucy Elizabeth Colenso as a director on 2023-02-28 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 22/04/2122 April 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM MEADOW VIEW HEOL BENNETT OLD ST MELLONS CARDIFF CF3 6AY WALES |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 7 SALVIA CLOSE ST. MELLONS CARDIFF CF3 0JF WALES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY COLENSO |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY ANTHONY PAUL COLENSO / 03/12/2019 |
| 03/12/193 December 2019 | CESSATION OF LUCY ELIZABETH COLENSO AS A PSC |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MRS LUCY COLENSO |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM COLONIAL HOUSE 181-185 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AU |
| 26/01/1626 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY PAUL COLENSO / 01/01/2010 |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, 58 ST. JUDES AVENUE, STUDLEY, WARWICKSHIRE, B80 7HY |
| 07/01/107 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, THE CHESTNUTS, 2 CHURCH STREET, HOLBROOK, BELPER, DERBYSHIRE, DE56 0TD |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | S366A DISP HOLDING AGM 22/01/08 |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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