BARWOOD VENTURES LIMITED

06370701
GROVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON NORTHAMPTON NN6 8DT

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 21 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 22 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 21 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 21 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 20 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 21 Buy now
26 Nov 2018 incorporation Memorandum Articles 14 Buy now
26 Nov 2018 resolution Resolution 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Annual Accounts 22 Buy now
09 Apr 2018 capital Return of Allotment of shares 4 Buy now
27 Oct 2017 officers Appointment of director (Mr Thomas Edward Lockyer Walsh) 2 Buy now
27 Oct 2017 officers Appointment of director (Mr Bertram Richard Broadhead) 2 Buy now
27 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Joanna Avril Greenslade) 1 Buy now
27 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Christian Peter Matthews) 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Alan James Rudge) 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Henry Brian Chapman) 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Richard William Bowen) 1 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Joanna Avril Greenslade) 1 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 officers Change of particulars for director (Mr Christian Peter Matthews) 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jun 2017 accounts Annual Accounts 23 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 23 Buy now
15 Sep 2015 annual-return Annual Return 8 Buy now
01 Jun 2015 accounts Annual Accounts 17 Buy now
08 Oct 2014 annual-return Annual Return 10 Buy now
02 Jul 2014 accounts Annual Accounts 17 Buy now
08 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Nov 2013 resolution Resolution 17 Buy now
08 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Jamie Gibbins) 2 Buy now
07 Oct 2013 annual-return Annual Return 9 Buy now
15 Jul 2013 accounts Annual Accounts 17 Buy now
20 Sep 2012 annual-return Annual Return 9 Buy now
30 Jul 2012 accounts Annual Accounts 19 Buy now
17 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2011 annual-return Annual Return 9 Buy now
13 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
05 Apr 2011 accounts Annual Accounts 15 Buy now
01 Oct 2010 annual-return Annual Return 9 Buy now
28 Sep 2010 address Move Registers To Sail Company 1 Buy now
27 Sep 2010 address Change Sail Address Company 1 Buy now
06 Apr 2010 officers Change of particulars for director 2 Buy now
25 Mar 2010 officers Appointment of director (Mr Jamie Gibbins) 2 Buy now
11 Mar 2010 mortgage Particulars of a mortgage or charge 8 Buy now
01 Feb 2010 accounts Annual Accounts 2 Buy now
15 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2009 officers Termination of appointment of secretary (Stephen Chambers) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Terence Amos) 1 Buy now
12 Dec 2009 accounts Annual Accounts 1 Buy now
02 Dec 2009 capital Return of Allotment of shares 5 Buy now
02 Dec 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Dec 2009 resolution Resolution 16 Buy now
12 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2009 officers Change of particulars for director (Richard William Bowen) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Christian Peter Matthews) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Terence Philip Amos) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Henry Brian Chapman) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Alan James Rudge) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Stephen John Chambers) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Joanna Avril Greenslade) 1 Buy now
28 Oct 2009 officers Change of particulars for director (Joanna Avril Greenslade) 2 Buy now
05 Oct 2009 annual-return Annual Return 5 Buy now
22 Jun 2009 officers Director's change of particulars / henry chapman / 22/06/2009 1 Buy now
09 Dec 2008 officers Appointment terminated director rowan kelly 1 Buy now
16 Sep 2008 annual-return Return made up to 13/09/08; full list of members 6 Buy now
11 Sep 2008 address Location of register of members 1 Buy now
12 Aug 2008 accounts Annual Accounts 1 Buy now
24 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 officers New director appointed 1 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 accounts Accounting reference date shortened from 30/09/08 to 28/02/08 1 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
19 Sep 2007 officers New director appointed 1 Buy now
19 Sep 2007 officers New secretary appointed;new director appointed 1 Buy now
19 Sep 2007 officers New director appointed 1 Buy now
19 Sep 2007 officers New director appointed 2 Buy now