(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 23rd September 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 23rd September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 23rd September 2021
filed on: 3rd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 23rd September 2021 director's details were changed
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 23rd September 2021 director's details were changed
filed on: 3rd, October 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 3rd, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom on 23rd September 2021 to 1 Kings Avenue London N21 3NA
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 23rd September 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 28th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 23rd September 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 23rd September 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 23rd September 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On 11th August 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th August 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6 Hazelwood Road Northampton NN1 1LW on 16th August 2017 to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd September 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd September 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd October 2015: 10000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 24th April 2015 director's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
|
(CH01) On 23rd April 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 23rd September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 21st March 2014 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed barens eurotrade LTDcertificate issued on 04/03/14
filed on: 4th, March 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(RES15) Company name change resolution on 4th March 2014
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 23rd September 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th December 2013: 10000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 26th, September 2013
| mortgage
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 3rd June 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 7 Welbeck Street London W1G 9YE on 22nd May 2013
filed on: 22nd, May 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 5th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd September 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 30th April 2012 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th April 2012
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th October 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd September 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, November 2010
| mortgage
|
Free Download
(8 pages)
|
(CH04) Secretary's details changed on 1st October 2009
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd September 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(11 pages)
|
(AA01) Extension of accounting period to 31st December 2009 from 30th September 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd September 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(18 pages)
|