HARLYN BARTON MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Brian John Cooke as a director on 2024-06-03 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/05/2316 May 2023 | Appointment of Mr Christopher James Hayden Mitchell as a director on 2023-05-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Simon John Millhouse as a director on 2023-04-09 |
| 03/05/233 May 2023 | Termination of appointment of Michael Warwick Sayers as a director on 2023-04-09 |
| 03/05/233 May 2023 | Appointment of Mrs Abigail Joanne Fisk as a director on 2023-04-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/05/2215 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/04/2018 April 2020 | REGISTERED OFFICE CHANGED ON 18/04/2020 FROM PARK GATE COTTAGE PARK LANE LITTLE HAY LICHFIELD STAFFORDSHIRE WS14 0PZ |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN COOKE |
| 18/04/2018 April 2020 | SECRETARY APPOINTED MRS WENDY JANE DAVIES |
| 18/04/2018 April 2020 | DIRECTOR APPOINTED MRS WENDY JANE DAVIES |
| 18/04/2018 April 2020 | DIRECTOR APPOINTED MR TIMOTHY NEWMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MAGOWAN |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MAGOWAN |
| 23/05/1623 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM PARK GATE COTTAGE PARK LANE LITTLE HAY LICHFIELD STAFFORDSHIRE WS14 0PZ |
| 04/06/154 June 2015 | SECOND FILING WITH MUD 02/04/37 FOR FORM AR01 |
| 16/05/1516 May 2015 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM PARK GATE COTTAGE PARK LANE LITTLE HAY LICHFIELD STAFFORDSHIRE WS14 0PZ |
| 16/05/1516 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/05/1516 May 2015 | 06/05/15 NO CHANGES |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN COOKE / 23/06/2014 |
| 15/07/1415 July 2014 | 06/05/14 NO CHANGES |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, NETHER BARROW KEEPERS ROAD, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AX |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN COOKE / 06/09/2013 |
| 29/05/1329 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSWALD MOSELEY / 14/05/2013 |
| 29/05/1229 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | 06/05/11 NO CHANGES |
| 28/05/1028 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | 06/05/10 NO CHANGES |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSELEY / 06/05/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: WILD CHERRIES, ALBANY ROAD, FLEET, HAMPSHIRE GU13 9PW |
| 10/04/9710 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | RETURN MADE UP TO 02/05/94; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: STATION HOUSE, STATION ROAD, PADSTOW, CORNWALL PL28 8DA |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 13/02/8713 February 1987 | GAZETTABLE DOCUMENT |
| 14/11/8614 November 1986 | COMPANY NAME CHANGED FORWARDWAVE LIMITED CERTIFICATE ISSUED ON 14/11/86 |
| 01/08/861 August 1986 | CERTIFICATE OF INCORPORATION |
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