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Barbero & Associates Limited

Documents

Total Documents120
Total Pages681

Filing History

30 December 2020Unaudited abridged accounts made up to 31 December 2019
30 September 2020Confirmation statement made on 27 September 2020 with updates
11 October 2019Confirmation statement made on 27 September 2019 with no updates
3 October 2019Unaudited abridged accounts made up to 31 December 2018
1 October 2019Appointment of Mrs Mariacristina Capucchio as a director on 1 October 2019
14 November 2018Change of details for Mr Luca Barbero as a person with significant control on 13 November 2018
5 November 2018Director's details changed for Mr Luca Barbero on 5 November 2018
5 November 2018Registered office address changed from 89 Chiswick High Road London W4 2EF to 3 Shortlands 4th Floor London W6 8DA on 5 November 2018
4 October 2018Unaudited abridged accounts made up to 31 December 2017
4 October 2018Confirmation statement made on 27 September 2018 with no updates
12 April 2018Previous accounting period shortened from 31 March 2018 to 31 December 2017
5 January 2018Unaudited abridged accounts made up to 31 March 2017
29 September 2017Confirmation statement made on 27 September 2017 with updates
29 September 2017Confirmation statement made on 27 September 2017 with updates
25 November 2016Total exemption full accounts made up to 31 March 2016
25 November 2016Total exemption full accounts made up to 31 March 2016
5 October 2016Confirmation statement made on 27 September 2016 with updates
5 October 2016Confirmation statement made on 27 September 2016 with updates
8 December 2015Total exemption full accounts made up to 31 March 2015
8 December 2015Total exemption full accounts made up to 31 March 2015
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
2 December 2014Total exemption full accounts made up to 31 March 2014
2 December 2014Total exemption full accounts made up to 31 March 2014
13 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
13 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
15 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100,000
15 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100,000
15 July 2014Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100,000
31 December 2013Total exemption full accounts made up to 31 March 2013
31 December 2013Total exemption full accounts made up to 31 March 2013
19 December 2013Appointment of Mr Luca Barbero as a secretary
19 December 2013Appointment of Mr Luca Barbero as a secretary
19 December 2013Termination of appointment of Nicholas Wood as a secretary
19 December 2013Termination of appointment of Nicholas Wood as a secretary
2 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
2 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
20 December 2012Total exemption full accounts made up to 31 March 2012
20 December 2012Total exemption full accounts made up to 31 March 2012
23 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
23 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
8 November 2011Total exemption full accounts made up to 31 March 2011
8 November 2011Total exemption full accounts made up to 31 March 2011
4 November 2011Annual return made up to 27 September 2011 with a full list of shareholders
4 November 2011Annual return made up to 27 September 2011 with a full list of shareholders
28 February 2011Current accounting period shortened from 5 April 2011 to 31 March 2011
28 February 2011Current accounting period shortened from 5 April 2011 to 31 March 2011
28 February 2011Current accounting period shortened from 5 April 2011 to 31 March 2011
15 December 2010Total exemption full accounts made up to 5 April 2010
15 December 2010Total exemption full accounts made up to 5 April 2010
15 December 2010Total exemption full accounts made up to 5 April 2010
28 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Luca Barbero on 27 September 2010
28 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
28 September 2010Director's details changed for Luca Barbero on 27 September 2010
6 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
6 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
15 September 2009Total exemption full accounts made up to 5 April 2009
15 September 2009Total exemption full accounts made up to 5 April 2009
15 September 2009Total exemption full accounts made up to 5 April 2009
17 October 2008Total exemption full accounts made up to 5 April 2008
17 October 2008Total exemption full accounts made up to 5 April 2008
17 October 2008Total exemption full accounts made up to 5 April 2008
7 October 2008Return made up to 27/09/08; full list of members
7 October 2008Return made up to 27/09/08; full list of members
2 October 2008Return made up to 27/09/07; full list of members
2 October 2008Return made up to 27/09/07; full list of members
5 August 2007Total exemption full accounts made up to 5 April 2007
5 August 2007Total exemption full accounts made up to 5 April 2007
5 August 2007Total exemption full accounts made up to 5 April 2007
18 April 2007Return made up to 27/09/06; full list of members
18 April 2007Return made up to 27/09/06; full list of members
25 August 2006Total exemption full accounts made up to 5 April 2006
25 August 2006Total exemption full accounts made up to 5 April 2006
25 August 2006Total exemption full accounts made up to 5 April 2006
10 February 2006Return made up to 27/09/05; full list of members
10 February 2006Return made up to 27/09/05; full list of members
24 November 2005Total exemption full accounts made up to 5 April 2005
24 November 2005Total exemption full accounts made up to 5 April 2005
24 November 2005Total exemption full accounts made up to 5 April 2005
17 May 2005Return made up to 27/09/04; full list of members
17 May 2005Return made up to 27/09/04; full list of members
17 May 2005New secretary appointed
17 May 2005New secretary appointed
22 October 2004Total exemption full accounts made up to 5 April 2004
22 October 2004Total exemption full accounts made up to 5 April 2004
22 October 2004Total exemption full accounts made up to 5 April 2004
4 March 2004Secretary resigned
4 March 2004Secretary resigned
24 February 2004Registered office changed on 24/02/04 from: 235 old marylebone road london NW1 5QT
24 February 2004Registered office changed on 24/02/04 from: 235 old marylebone road london NW1 5QT
4 February 2004Total exemption full accounts made up to 5 April 2003
4 February 2004Total exemption full accounts made up to 5 April 2003
4 February 2004Total exemption full accounts made up to 5 April 2003
15 December 2003Return made up to 27/09/03; full list of members
15 December 2003Return made up to 27/09/03; full list of members
7 February 2003Total exemption small company accounts made up to 5 April 2002
7 February 2003Total exemption small company accounts made up to 5 April 2002
7 February 2003Total exemption small company accounts made up to 5 April 2002
20 December 2002Return made up to 27/09/02; full list of members
20 December 2002Return made up to 27/09/02; full list of members
22 January 2002Total exemption small company accounts made up to 5 April 2001
22 January 2002Total exemption small company accounts made up to 5 April 2001
22 January 2002Total exemption small company accounts made up to 5 April 2001
15 October 2001Return made up to 27/09/01; full list of members
15 October 2001Return made up to 27/09/01; full list of members
19 December 2000Director's particulars changed
19 December 2000Director's particulars changed
3 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
3 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
2 October 2000Ad 27/09/00--------- £ si 98@1=98 £ ic 2/100
2 October 2000Director resigned
2 October 2000Ad 27/09/00--------- £ si 98@1=98 £ ic 2/100
2 October 2000Accounting reference date shortened from 30/09/01 to 05/04/01
2 October 2000New director appointed
2 October 2000Director resigned
2 October 2000Accounting reference date shortened from 30/09/01 to 05/04/01
2 October 2000New director appointed
27 September 2000Incorporation
27 September 2000Incorporation
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