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BARNES DERIVATIVES LIMITED

Company number 03588112

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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 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
29 Jun 2020 TM02 Termination of appointment of Keith Austin Barnes as a secretary on 12 June 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 EH02 Elect to keep the directors' residential address register information on the public register
26 Jun 2017 EH03 Elect to keep the secretaries register information on the public register
26 Jun 2017 PSC01 Notification of Nigel Antony Barnes as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jun 2017 EH01 Elect to keep the directors' register information on the public register
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200,000
10 Nov 2015 TM01 Termination of appointment of Lorraine Frances Barnes as a director on 10 November 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200,000
17 Dec 2013 AAMD Amended accounts made up to 31 March 2013
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders