BARWENT DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
27/03/2427 March 2024 | Application to strike the company off the register |
04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
01/09/231 September 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with updates |
19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
06/05/226 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
27/01/1527 January 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
27/01/1527 January 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 25/11/2009 |
19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/05/1019 May 2010 | ADOPT ARTICLES 30/04/2010 |
30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
24/09/0924 September 2009 | ADOPT ARTICLES 01/09/2009 |
08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
27/01/0927 January 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
27/01/0927 January 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
27/01/0927 January 2009 | DIRECTOR APPOINTED NEIL LEES |
24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0612 September 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/09/0423 September 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
07/11/027 November 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/06/9817 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
05/06/975 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
19/02/9719 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/06/9617 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
12/04/9512 April 1995 | S366A DISP HOLDING AGM 06/04/95 |
12/04/9512 April 1995 | S386 DISP APP AUDS 06/04/95 |
12/04/9512 April 1995 | S252 DISP LAYING ACC 06/04/95 |
29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1HH |
23/05/9423 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
03/06/923 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/9229 May 1992 | SECRETARY RESIGNED |
09/04/929 April 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: YORK HOUSE 138/140 SOUTH STREET DORKING SURREY,RH4 1BJ |
27/02/9227 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
17/05/9017 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/893 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 142 THE STREET RUSTINGTON WEST SUSSEX BN16 B3DA |
18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/8918 May 1989 | ADOPT MEM AND ARTS 221288 |
18/05/8918 May 1989 | ALTER MEM AND ARTS 221288 |
11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/8910 May 1989 | REDES SHARES 22/12/88 |
10/05/8910 May 1989 | ᄑ NC 100/100000 |
06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BS |
06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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