TWENTY 02 BARBICAN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Termination of appointment of Andrew James Wills as a director on 2024-04-29 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Appointment of Mr Paul William Coombes as a director on 2022-12-03 |
| 19/05/2219 May 2022 | Termination of appointment of Colin Edwin Baser as a director on 2022-05-18 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MS BEVERLEY BRITTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED PROFESSOR ANDREW JAMES WILLS |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY ENVOY PROPERTY MANAGEMENT LTD |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O ENVOY PROPERTY MANAGEMENT 26 LOCKYER STREET PLYMOUTH DEVON PL1 2QW |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'LEARY |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | 23/01/16 NO MEMBER LIST |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED WINIFRED ROBINSON COLES |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIX |
| 13/02/1513 February 2015 | 23/01/15 NO MEMBER LIST |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED COLIN O'LEARY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTT |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HILL |
| 12/11/1412 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | 23/01/14 NO MEMBER LIST |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | 23/01/13 NO MEMBER LIST |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED COLIN EDWIN BASER |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED ANGELA BUTT |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED ELIZABETH ANN HILL |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AMELIA BRAY |
| 31/01/1231 January 2012 | 23/01/12 NO MEMBER LIST |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIX / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JANE TURPIE BRAY / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MAWSON / 30/01/2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 05/05/115 May 2011 | DIRECTOR APPOINTED GEORGE JAMES PAISLEY LANG |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 28/04/1128 April 2011 | CORPORATE SECRETARY APPOINTED ENVOY PROPERTY MANAGEMENT LTD |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
| 24/01/1124 January 2011 | 23/01/11 NO MEMBER LIST |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY STUBBLES |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | 23/01/10 NO MEMBER LIST |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS TORBAY MANAGEMENT SERVICES LIMITED LOGGED FORM |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PATON |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR BLACKBROOK SECRETARIAL SERVICES LIMITED |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY BLACKBROOK SECRETARIAL SERVICES LIMITED |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | ANNUAL RETURN MADE UP TO 23/01/07 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 23/01/05 |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 23/01/04 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 23/01/03 |
| 06/12/026 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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