| Name: |
BARNEY'S SARNIES LIMITED
SHIVRAJ UK LTD |
| Address: | 315 ST. SAVIOURS ROAD, LEICESTER, LE5 4HG |
| Incorporation Date: | 2002-05-28 |
| date | name | form type |
| 2018-02-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-12 | FIRST GAZETTE | GAZ1 |
| 2016-11-29 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROMBYRON HOUSEWESTBURY ROAD BASFORDNOTTINGHAMNOTTINGHAMSHIRENG5 1GJ | AD01 |
| 2015-09-25 | DIRECTOR APPOINTED MR PREMAL TAILOR | AP01 |
| 2015-09-25 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEES | TM01 |
| 2015-09-25 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN WILDE | TM01 |
| 2015-09-17 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 28/05/15 FULL LIST | AR01 |
| 2015-10-06 | 18/09/15 FULL LIST | AR01 |
| 2015-10-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-11-20 | COMPANY NAME CHANGED BARNEY'S SARNIES LIMITEDCERTIFICATE ISSUED ON 20/11/15 | CERTNM |
| 2015-09-25 | APPOINTMENT TERMINATED, SECRETARY TRISTAN WILDE | TM02 |
| 2014-06-05 | 28/05/14 FULL LIST | AR01 |
| 2014-09-01 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 28/05/13 FULL LIST | AR01 |
| 2013-10-02 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 28/05/12 FULL LIST | AR01 |
| 2011-04-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN DAVID BARNABY WILDE / 06/06/2011 | CH03 |
| 2011-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROBERT LEES / 06/06/2011 | CH01 |
| 2011-06-07 | 28/05/11 FULL LIST | AR01 |
| 2011-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DAVID BARNABY WILDE / 06/06/2011 | CH01 |
| 2010-07-01 | 28/05/10 FULL LIST | AR01 |
| 2010-09-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | 363a |
| 2008-08-22 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-08-29 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-18 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-14 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-01-24 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | 225 |
| 2005-10-05 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 | 225 |
| 2004-06-09 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM:C/O ATKINSON EVANS140 FRONT STREETARNOLDNOTTINGHAM N95 3EJ | 287 |
| 2004-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2004-06-10 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-11 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-17 | AD 28/05/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-07-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-03 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-17 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
| 2002-07-03 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM:RM COMPANY SERVICES LIMITED2ND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3RX | 287 |
| 2002-07-03 | DIRECTOR RESIGNED | 288b |
| 2002-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-03 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-02 14:54:24