BARNES DERIVATIVES LIMITED

03588112
25A DUCIE STREET CLAPHAM LONDON SW4 7RP

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Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 7 Buy now
23 Apr 2024 officers Termination of appointment of director (Stuart John Dominy) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 8 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 officers Change of particulars for director (Mr Nigel Antony Barnes) 2 Buy now
26 Jul 2022 accounts Annual Accounts 7 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Stuart John Dominy) 2 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 officers Termination of appointment of director (Richard Andrew Leslie) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
14 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Richard Andrew Leslie) 2 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 accounts Annual Accounts 7 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Termination of appointment of secretary (Keith Austin Barnes) 1 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 7 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
26 Jun 2017 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
26 Jun 2017 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
10 Nov 2015 officers Termination of appointment of director (Lorraine Frances Barnes) 1 Buy now
05 Nov 2015 accounts Annual Accounts 6 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 accounts Annual Accounts 6 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Amended Accounts 6 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 officers Change of particulars for secretary (Keith Austin Barnes) 2 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
08 Jul 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 officers Appointment of director (Mrs Lorraine Frances Barnes) 2 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2010 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from 43-45 dorset street london W1U 7NA 1 Buy now
08 Jul 2009 address Location of register of members 1 Buy now
08 Jul 2009 address Location of debenture register 1 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from 3RD floor 69 king william street london EC4N 7HR 2 Buy now
31 Jan 2009 accounts Annual Accounts 14 Buy now
01 Jul 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 14 Buy now
03 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
09 Feb 2007 accounts Annual Accounts 19 Buy now
11 Jul 2006 annual-return Return made up to 25/06/06; full list of members 3 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now
09 Feb 2006 accounts Annual Accounts 18 Buy now
05 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
07 Feb 2005 accounts Annual Accounts 20 Buy now
30 Jun 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
15 Mar 2004 accounts Annual Accounts 19 Buy now
21 Jul 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
05 Feb 2003 accounts Annual Accounts 20 Buy now
11 Jul 2002 annual-return Return made up to 25/06/02; full list of members 6 Buy now
05 Feb 2002 accounts Annual Accounts 19 Buy now
06 Jul 2001 annual-return Return made up to 25/06/01; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 19 Buy now
05 Feb 2001 address Registered office changed on 05/02/01 from: farley court allsop place london NW1 5LG 1 Buy now
03 Jul 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
13 Mar 2000 accounts Annual Accounts 16 Buy now
23 Jul 1999 annual-return Return made up to 25/06/99; full list of members 6 Buy now
09 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 1998 accounts Accounting reference date extended from 30/06/99 to 31/10/99 1 Buy now
09 Dec 1998 capital Ad 30/10/98--------- £ si 199998@1=199998 £ ic 2/200000 2 Buy now
09 Dec 1998 resolution Resolution 1 Buy now
09 Dec 1998 capital £ nc 100000/1000000 30/10/98 1 Buy now
24 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 1998 officers Secretary resigned 1 Buy now
03 Jul 1998 officers Director resigned 1 Buy now
03 Jul 1998 officers New secretary appointed 2 Buy now
03 Jul 1998 officers New director appointed 2 Buy now
25 Jun 1998 incorporation Incorporation Company 15 Buy now