BARBARA LIMITED

05686279
UNIT 5C ASHROYD BUSINESS PARK BARNSLEY UNITED KINGDOM S74 9SB

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Appointment of director (Sean Michael Beirne-Lewis) 2 Buy now
29 Jul 2024 officers Appointment of director (Mr Dean Newman) 2 Buy now
29 Jul 2024 officers Appointment of director (Marc Kramarczyk) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Ryan David Kerr) 1 Buy now
29 Jul 2024 officers Termination of appointment of director (David Muir) 1 Buy now
15 Jul 2024 accounts Annual Accounts 25 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 officers Appointment of director (David Muir) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (Michael Joseph Napoletano) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Jonas Saunders) 1 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Ryan David Kerr) 2 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Michael Joseph Napoletano) 2 Buy now
11 Nov 2023 accounts Annual Accounts 25 Buy now
12 Sep 2023 mortgage Registration of a charge 53 Buy now
17 Feb 2023 officers Appointment of director (Mr Jonas Saunders) 2 Buy now
17 Feb 2023 accounts Annual Accounts 21 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2022 incorporation Memorandum Articles 24 Buy now
12 Apr 2022 resolution Resolution 3 Buy now
25 Mar 2022 officers Termination of appointment of director (Piotr Pawel Peczak) 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Ryan David Kerr) 2 Buy now
09 Mar 2022 mortgage Registration of a charge 38 Buy now
09 Mar 2022 mortgage Registration of a charge 35 Buy now
04 Mar 2022 mortgage Registration of a charge 108 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 19 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Hugh Marcus Pelham) 1 Buy now
06 Oct 2020 accounts Annual Accounts 19 Buy now
10 Jun 2020 officers Appointment of director (Piotr Pawel Peczak) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Peter Assinder) 1 Buy now
10 Jun 2020 officers Appointment of director (Mr Hugh Marcus Pelham) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 20 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Peter Assinder) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Michael Joseph Napoletano) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Matthew Ian Collins) 1 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Michael Joseph Napoletano) 2 Buy now
14 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2018 accounts Annual Accounts 19 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Barend Johannes Mouton) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Peter Assinder) 2 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Matthew Ian Collins) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Peter Svozil) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Barend Johannes Mouton) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Matthew Ian Collins) 2 Buy now
22 Sep 2016 accounts Annual Accounts 16 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Joseph Napoletano) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Richard Brown) 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 14 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
27 Jun 2014 accounts Annual Accounts 13 Buy now
10 Jun 2014 officers Appointment of director (Richard Brown) 2 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2014 officers Termination of appointment of director (Emile Hoekstra) 1 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Appointment of director (Peter Svozil) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Domenic Romanelli) 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
03 Jul 2013 accounts Annual Accounts 13 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 13 Buy now
17 Feb 2012 officers Termination of appointment of director (Detlev Beier) 1 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 officers Appointment of director (Emile Philip Hoekstra) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Jan Petzold) 1 Buy now
22 Aug 2011 officers Appointment of director (Domenic Romanelli) 3 Buy now
17 Aug 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
17 Aug 2011 officers Termination of appointment of secretary (Dwf Secretarial Services Limited) 1 Buy now
16 Aug 2011 officers Change of particulars for director (Dr Jan Olaf Petzold) 2 Buy now
16 Aug 2011 officers Change of particulars for director (Mr Detlev William Beier) 2 Buy now
05 Jul 2011 accounts Annual Accounts 13 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 officers Change of particulars for corporate secretary (Dwf Secretarial Services Limited) 2 Buy now
01 Nov 2010 accounts Annual Accounts 14 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Change of particulars for corporate secretary (Dwf Secretarial Services Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
16 Feb 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
26 Jan 2009 officers Appointment terminated secretary mark piper 1 Buy now
26 Jan 2009 officers Secretary appointed dwf secretarial services LIMITED 1 Buy now
24 Oct 2008 officers Director appointed mr jan olaf petzold 1 Buy now
24 Oct 2008 officers Director appointed mr detlev william beier 1 Buy now
24 Oct 2008 officers Appointment terminated director mark piper 1 Buy now
24 Oct 2008 officers Appointment terminated director peter bell 1 Buy now
17 Oct 2008 address Registered office changed on 17/10/2008 from 26 fleetwood house cromwell business park banbury road chipping norton oxfordshire OX7 5SR 1 Buy now