Total Documents | 184 |
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Total Pages | 1,510 |
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4 November 2020 | Final Gazette dissolved following liquidation |
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4 August 2020 | Return of final meeting in a members' voluntary winding up |
4 October 2019 | Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 |
27 August 2019 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 27 August 2019 |
23 August 2019 | Declaration of solvency |
23 August 2019 | Appointment of a voluntary liquidator |
23 August 2019 | Resolutions
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31 July 2019 | Satisfaction of charge 1 in full |
5 April 2019 | Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019 |
27 March 2019 | Termination of appointment of Robert Sutton as a director on 26 March 2019 |
8 January 2019 | Confirmation statement made on 6 January 2019 with updates |
5 October 2018 | Appointment of Mr Robert Sutton as a director on 1 October 2018 |
3 October 2018 | Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 |
3 August 2018 | Full accounts made up to 31 January 2018 |
8 January 2018 | Confirmation statement made on 6 January 2018 with updates |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 |
21 July 2017 | Full accounts made up to 31 January 2017 |
21 July 2017 | Full accounts made up to 31 January 2017 |
27 April 2017 | Termination of appointment of Mark Howard Filer as a director on 10 April 2017 |
27 April 2017 | Termination of appointment of Mark Howard Filer as a director on 10 April 2017 |
18 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 |
18 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 |
21 July 2016 | Full accounts made up to 31 January 2016 |
21 July 2016 | Full accounts made up to 31 January 2016 |
5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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29 July 2015 | Full accounts made up to 31 January 2015 |
29 July 2015 | Full accounts made up to 31 January 2015 |
2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 |
16 December 2014 | Appointment of Mr Mark Howard Filer as a director on 5 December 2014 |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 |
16 December 2014 | Appointment of Mr Mark Howard Filer as a director on 5 December 2014 |
16 December 2014 | Appointment of Mr Mark Howard Filer as a director on 5 December 2014 |
21 August 2014 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 |
21 August 2014 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 |
11 July 2014 | Auditor's resignation |
11 July 2014 | Auditor's resignation |
7 July 2014 | Section 519 |
7 July 2014 | Section 519 |
5 June 2014 | Full accounts made up to 31 January 2014 |
5 June 2014 | Full accounts made up to 31 January 2014 |
20 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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12 July 2013 | Full accounts made up to 31 January 2013 |
12 July 2013 | Full accounts made up to 31 January 2013 |
24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
20 July 2012 | Full accounts made up to 31 January 2012 |
20 July 2012 | Full accounts made up to 31 January 2012 |
30 May 2012 | Appointment of Daniel Russell Fisher as a director |
30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director |
30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director |
30 May 2012 | Appointment of Daniel Russell Fisher as a director |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 |
20 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 |
20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 |
20 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 |
28 July 2011 | Full accounts made up to 31 January 2011 |
28 July 2011 | Full accounts made up to 31 January 2011 |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
5 August 2010 | Full accounts made up to 31 January 2010 |
5 August 2010 | Full accounts made up to 31 January 2010 |
27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
8 July 2009 | Full accounts made up to 31 January 2009 |
8 July 2009 | Full accounts made up to 31 January 2009 |
8 January 2009 | Return made up to 01/01/09; full list of members |
8 January 2009 | Return made up to 01/01/09; full list of members |
17 July 2008 | Full accounts made up to 31 January 2008 |
17 July 2008 | Full accounts made up to 31 January 2008 |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ |
13 March 2008 | Director appointed jean christophe schroeder |
13 March 2008 | Director appointed jean christophe schroeder |
11 March 2008 | Appointment terminated director robin baker |
11 March 2008 | Appointment terminated director robin baker |
3 January 2008 | Return made up to 01/01/08; full list of members |
3 January 2008 | Return made up to 01/01/08; full list of members |
5 October 2007 | Full accounts made up to 31 January 2007 |
5 October 2007 | Full accounts made up to 31 January 2007 |
9 January 2007 | Return made up to 01/01/07; full list of members |
9 January 2007 | Return made up to 01/01/07; full list of members |
25 August 2006 | Full accounts made up to 31 January 2006 |
25 August 2006 | Full accounts made up to 31 January 2006 |
20 January 2006 | Director resigned |
20 January 2006 | New director appointed |
20 January 2006 | Director resigned |
20 January 2006 | New director appointed |
19 January 2006 | Return made up to 01/01/06; full list of members |
19 January 2006 | Return made up to 01/01/06; full list of members |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ |
28 December 2005 | Secretary's particulars changed;director's particulars changed |
28 December 2005 | Secretary's particulars changed;director's particulars changed |
2 August 2005 | Full accounts made up to 31 January 2005 |
2 August 2005 | Full accounts made up to 31 January 2005 |
1 March 2005 | Return made up to 01/01/04; full list of members; amend |
1 March 2005 | Return made up to 01/01/05; full list of members; amend |
1 March 2005 | Return made up to 01/01/04; full list of members; amend |
1 March 2005 | Return made up to 01/01/05; full list of members; amend |
10 January 2005 | Return made up to 01/01/05; full list of members |
10 January 2005 | Return made up to 01/01/05; full list of members |
2 September 2004 | Full accounts made up to 31 January 2004 |
2 September 2004 | Full accounts made up to 31 January 2004 |
18 February 2004 | Director's particulars changed |
18 February 2004 | Director's particulars changed |
13 January 2004 | Return made up to 01/01/04; full list of members |
13 January 2004 | Return made up to 01/01/04; full list of members |
22 December 2003 | Secretary's particulars changed;director's particulars changed |
22 December 2003 | Secretary's particulars changed;director's particulars changed |
5 October 2003 | Location of register of members |
5 October 2003 | Location of register of members |
12 September 2003 | New director appointed |
12 September 2003 | New director appointed |
10 September 2003 | Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN |
10 September 2003 | Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN |
4 September 2003 | Full accounts made up to 31 January 2003 |
4 September 2003 | Full accounts made up to 31 January 2003 |
29 January 2003 | Return made up to 01/01/03; full list of members |
29 January 2003 | Return made up to 01/01/03; full list of members |
12 August 2002 | Full accounts made up to 31 January 2002 |
12 August 2002 | Full accounts made up to 31 January 2002 |
9 January 2002 | Return made up to 01/01/02; full list of members |
9 January 2002 | Return made up to 01/01/02; full list of members |
3 July 2001 | Full accounts made up to 31 January 2001 |
3 July 2001 | Full accounts made up to 31 January 2001 |
15 January 2001 | Return made up to 01/01/01; full list of members |
15 January 2001 | Return made up to 01/01/01; full list of members |
16 June 2000 | Full accounts made up to 31 January 2000 |
16 June 2000 | Full accounts made up to 31 January 2000 |
2 February 2000 | Return made up to 01/01/00; full list of members |
2 February 2000 | Return made up to 01/01/00; full list of members |
21 June 1999 | Full accounts made up to 31 January 1999 |
21 June 1999 | Full accounts made up to 31 January 1999 |
24 January 1999 | Return made up to 01/01/99; full list of members |
24 January 1999 | Return made up to 01/01/99; full list of members |
1 June 1998 | Full accounts made up to 31 January 1998 |
1 June 1998 | Full accounts made up to 31 January 1998 |
15 January 1998 | Return made up to 01/01/98; full list of members |
15 January 1998 | Return made up to 01/01/98; full list of members |
27 July 1997 | Full accounts made up to 31 January 1997 |
27 July 1997 | Full accounts made up to 31 January 1997 |
5 February 1997 | Return made up to 01/01/97; full list of members |
5 February 1997 | Return made up to 01/01/97; full list of members |
21 July 1996 | Full accounts made up to 31 January 1996 |
21 July 1996 | Full accounts made up to 31 January 1996 |
12 January 1996 | Return made up to 01/01/96; full list of members |
12 January 1996 | Return made up to 01/01/96; full list of members |
2 August 1995 | Full accounts made up to 31 January 1995 |
2 August 1995 | Full accounts made up to 31 January 1995 |
19 September 1994 | Memorandum and Articles of Association |
19 September 1994 | Memorandum and Articles of Association |
29 June 1994 | Company name changed barnspring PLC\certificate issued on 29/06/94 |
29 June 1994 | Company name changed barnspring PLC\certificate issued on 29/06/94 |
1 January 1994 | Incorporation |
1 January 1994 | Incorporation |