BARNCREST NOMINEES LIMITED


Registered number: 03484745
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69102 - Solicitors -> ENABLE LAW LIMITED

Name: BARNCREST NOMINEES LIMITED
ENABLE LAW LTD
Address: SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0BN
Incorporation Date: 1997-12-17

Company status: Active


Company Documents

date name form type
2022-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-12-29 CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES CS01
2021-12-17 CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES CS01
2021-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-01-28 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES CS01
2021-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034847450001 MR04
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034847450002 MR04
2019-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2018-07-18 REGISTRATION OF A CHARGE / CHARGE CODE 034847450001 MR01
2018-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-07-20 REGISTRATION OF A CHARGE / CHARGE CODE 034847450002 MR01
2017-12-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOT ANSTEY GROUP LIMITED PSC02
2017-12-19 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES CS01
2017-12-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 PSC09
2017-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOT ANSTEY LLP PSC02
2017-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-04 17/12/15 FULL LIST AR01
2016-06-25 COMPANY NAME CHANGED BARNCREST NOMINEES LIMITEDCERTIFICATE ISSUED ON 25/06/16 CERTNM
2016-06-08 DIRECTOR APPOINTED MR DUNCAN STEWART RALPH AP01
2016-06-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-06-08 DIRECTOR APPOINTED MR JOHN PHILIP WESTWELL AP01
2016-12-23 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-06-08 REGISTERED OFFICE CHANGED ON 08/06/2016 FROMSENATE COURTSOUTHERNHAY GARDENSEXETERDEVONEX1 1NT AD01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-08 APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY TM01
2016-06-08 APPOINTMENT TERMINATED, DIRECTOR JOHN GUARD TM01
2015-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-02-06 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOMBS TM01
2014-12-18 17/12/14 FULL LIST AR01
2014-01-08 17/12/13 FULL LIST AR01
2014-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-21 CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED AP04
2013-05-21 APPOINTMENT TERMINATED, DIRECTOR EDMUND PROBERT TM01
2013-05-21 APPOINTMENT TERMINATED, SECRETARY EDMUND PROBERT TM02
2013-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-11 17/12/11 FULL LIST AR01
2012-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-20 17/12/12 FULL LIST AR01
2011-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ARTHUR WHITMORE PROBERT / 01/10/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE COOMBS / 01/10/2009 CH01
2010-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-20 17/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON GUARD / 01/10/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH GREGORY / 01/10/2009 CH01
2010-12-20 17/12/10 FULL LIST AR01
2009-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-09 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-01-03 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-01-11 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2007-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-07-10 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-07-04 DIRECTOR RESIGNED 288b
2005-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-05-25 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s

Last update: 2025-02-21 23:01:46