BARSBY ROWE LIMITED
Company number 02082629 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Satisfaction of charge 020826290007 in full · 1 page | View document |
| 18 Sep 2025 | Satisfaction of charge 020826290008 in full · 1 page | View document |
| 18 Sep 2025 | Satisfaction of charge 020826290006 in full · 1 page | View document |
| 16 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Mar 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 · 1 page | View document |
| 20 Mar 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 · 1 page | View document |
| 28 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Apr 2024 | Registration of charge 020826290008, created on 2024-04-24 · 47 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 12 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Mar 2022 | Registration of charge 020826290007, created on 2022-03-24 · 47 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 9 Feb 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD | View document |
| 9 Feb 2021 | DIRECTOR APPOINTED MR NICK WATERS | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | View document |
| 2 Oct 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | View document |
| 20 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCMG ACQUISITIONS LIMITED | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH | View document |
| 12 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 19 Aug 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020826290006 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013 | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Apr 2010 | SENIOR FACILITIES AGREEMENT 12/04/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009 | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI | View document |
| 28 Feb 2008 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2005 | AUDITORS RESIGNATION | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/00 | View document |
| 11 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | ADOPT ARTICLES 08/08/00 | View document |
| 23 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: MELL HOUSE 46 DRURY LANE SOLIHULL WEST MIDLANDS B91 3BJ | View document |
| 22 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1996 | £ IC 798/465 05/11/96 £ SR 333@1=333 | View document |
| 20 Nov 1996 | P.O.S 333 £1 SHS 05/11/96 | View document |
| 2 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 12 Jul 1995 | NC DEC ALREADY ADJUSTED 16/06/95 | View document |
| 12 Jul 1995 | CONVE 16/06/95 | View document |
| 12 Jul 1995 | £ NC 1000/798 16/06/95 | View document |
| 12 Jul 1995 | VARYING SHARE RIGHTS AND NAMES 16/06/95 | View document |
| 12 Jul 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/95 | View document |
| 12 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/95 | View document |
| 12 Jul 1995 | ADOPT MEM AND ARTS 16/06/95 | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 7 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 8 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 31 Oct 1991 | S386 DISP APP AUDS 08/10/91 | View document |
| 28 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/90 | View document |
| 30 Apr 1990 | COMPANY NAME CHANGED BARSBY, ROWE & PORTER LIMITED CERTIFICATE ISSUED ON 01/05/90 | View document |
| 24 Apr 1990 | £ IC 999/666 16/03/90 £ SR 333@1=333 | View document |
| 13 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 13 Feb 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 1 Mar 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 16 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | ALTER MEM AND ARTS 070487 | View document |
| 25 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 25 Jun 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 66 SMIRRELLS ROAD HALL GREEN BIRMINGHAM B28 0LB | View document |
| 7 Apr 1987 | COMPANY NAME CHANGED CURLDALE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/04/87 | View document |
| 31 Mar 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 31 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |
| 10 Dec 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |