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BARRY PASSMORE LTD

Company number 04601972

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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)
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1
04 Nov 2016 AP01 Appointment of Ms Shirley Goodchild as a director on 1 April 2016
04 Nov 2016 TM02 Termination of appointment of David John Goodall as a secretary on 1 June 2016
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AD01 Registered office address changed from Church Barns Hockworthy Wellington Somerset TA21 0NW to Max Foote Associates Limited 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH on 28 October 2015
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
21 Nov 2014 TM01 Termination of appointment of Darren Grant as a director on 20 November 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AP01 Appointment of Mr Darren Grant as a director
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 CERTNM Company name changed rural & urban space development LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-27
  • NM01 ‐ Change of name by resolution
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
04 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
06 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 27/11/08; full list of members
27 Nov 2008 288c Director's change of particulars / barry passmore / 27/11/2008