BARWICK SYSTEMS LIMITED
Company number 01756830 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · ASCRIBE HOUSE · BRANKER STREET · WESTHOUGHTON · BOLTON · BL5 3JD | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | View document |
| 11 Nov 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN | View document |
| 3 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 27 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE | View document |
| 20 Feb 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | View document |
| 11 Oct 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Nov 2009 | Annual return made up to 26 August 2009 with full list of shareholders | View document |
| 8 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 ROBERT HOUSE MERCHANTS WHARF TEESDALE PARK STOCKTON ON TEES TS17 6BL | View document |
| 21 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | S386 DISP APP AUDS 14/03/06 | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | VARYING SHARE RIGHTS AND NAMES 31/07/96 | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Sep 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: G OFFICE CHANGED 12/03/93 73 VALLEY DRIVE YARM CLEVELAND TS15 9JQ | View document |
| 19 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 13 Sep 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Feb 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 01/02/88 | View document |
| 1 Feb 1988 | COMPANY NAME CHANGED BILL CHAMBERS (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 02/02/88 | View document |
| 6 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Nov 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Sep 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |