- Company Overview for BARCLAY AND WOOD LIMITED (04608650)
- Filing history for BARCLAY AND WOOD LIMITED (04608650)
- People for BARCLAY AND WOOD LIMITED (04608650)
- More for BARCLAY AND WOOD LIMITED (04608650)
| 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) |
|---|---|---|---|
| 31 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
| 13 Jul 2018 | CH01 | Director's details changed for Leroy Alain on 11 July 2018 | |
| 12 Jul 2018 | CH03 | Secretary's details changed for Patrick Claude Neukom on 11 July 2018 | |
| 11 Jul 2018 | CH03 | Secretary's details changed for Patrick Claude Neukom on 11 July 2018 | |
| 11 Jul 2018 | CH01 | Director's details changed for Claude Jacques Neukom on 11 July 2018 | |
| 16 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 06 Sep 2017 | PSC01 | Notification of Leroy Alain as a person with significant control on 6 April 2016 | |
| 06 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 16 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 17 Dec 2014 | CH04 | Secretary's details changed for Qas Secretaries Limited on 18 April 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 14 Feb 2013 | CH03 | Secretary's details changed for Patrick Claude Neukom on 1 December 2012 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders |