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MARKS BARFIELD LTD.

Company number 02444149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CH01 Director's details changed for Ms Magali Joanna Teixodor Thomson on 1 June 2016
18 Jul 2016 AP01 Appointment of Ms Magali Joanna Teixodor Thomson as a director on 1 June 2016
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,058.5
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,058.5
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Gemma Jane Anderson as a director
16 Apr 2014 AP01 Appointment of Ian Anthony Crockford as a director
28 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,058.5
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 TM02 Termination of appointment of Leigh Jostins as a secretary
05 Jun 2013 TM01 Termination of appointment of Leigh Jostins as a director
05 Jun 2013 TM02 Termination of appointment of Leigh Jostins as a secretary
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Ms Julia Barbara Barfield on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Leigh Elizabeth Jostins on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Ian Michael Rudolph on 10 December 2009