BARBE & BALD LIMITED


Registered number: 04357757
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Name: BARBE & BALD LIMITED
BARBE & BALD LTD
Address: 112 TUDOR WAY, HERTFORD, HERTFORDSHIRE, SG14 2DL
Incorporation Date: 2002-01-22

Company status: Active


Company Documents

date name form type
2022-02-27 CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES CS01
2022-03-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER TM01
2022-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-24 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES CS01
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-22 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES CS01
2019-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-23 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES CS01
2018-01-25 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2018-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-05-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2016-02-02 22/01/16 FULL LIST AR01
2016-06-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-03 22/01/15 FULL LIST AR01
2014-02-05 22/01/14 FULL LIST AR01
2014-05-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-06 22/01/13 FULL LIST AR01
2013-04-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-25 APPOINTMENT TERMINATED, DIRECTOR JULIE CARTER TM01
2012-01-31 22/01/12 FULL LIST AR01
2011-06-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-08 22/01/11 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET BOND / 19/01/2010 CH01
2010-07-21 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CARTER / 19/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTER / 19/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH BOND / 19/01/2010 CH01
2010-01-25 22/01/10 FULL LIST AR01
2009-01-25 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-05-20 31/03/09 TOTAL EXEMPTION FULL AA
2008-07-15 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-23 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-27 NEW DIRECTOR APPOINTED 288a
2006-10-17 AD 01/10/06---------£ SI 15@1=15£ IC 85/100 88(2)R
2006-10-27 NEW DIRECTOR APPOINTED 288a
2006-02-10 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2006-10-27 NEW DIRECTOR APPOINTED 288a
2005-02-28 REGISTERED OFFICE CHANGED ON 28/02/05 FROM:THE BARN18 HIGH STREETBUNTINGFORDHERTFORDSHIRE SG9 9AQ 287
2005-02-11 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-22 DIRECTOR RESIGNED 288b
2004-02-03 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-18 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-19 NEW SECRETARY APPOINTED 288a
2003-11-13 DIRECTOR RESIGNED 288b
2003-11-10 DIRECTOR RESIGNED 288b
2003-11-19 NEW DIRECTOR APPOINTED 288a
2003-11-19 SECRETARY RESIGNED 288b
2002-12-05 COMPANY NAME CHANGEDBARBE AND BALD FURNITURE PRODUCTS LIMITEDCERTIFICATE ISSUED ON 05/12/02 CERTNM

Last update: 2024-03-31 01:01:32