BARNES & HICKS LIMITED

Name:	BARNES & HICKS LIMITED BARNES & HICKS LTD
Address:	SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 1NW
Incorporation Date:	2003-07-07

Company Documents

date	name	form type
2023-01-23	PSC'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD BARNES / 23/01/2023	PSC04
2023-01-23	REGISTERED OFFICE CHANGED ON 23/01/2023 FROMCOLLEGE HOUSE, 17 KING EDWARDSROAD, RUISLIPMIDDLESEXHA4 7AE	AD01
2023-01-23	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD BARNES / 23/01/2023	CH01
2022-07-25	31/07/21 TOTAL EXEMPTION FULL	AA
2022-07-29	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES	CS01
2021-09-01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES	CS01
2021-04-30	31/07/20 TOTAL EXEMPTION FULL	AA
2020-07-30	31/07/19 TOTAL EXEMPTION FULL	AA
2020-07-07	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES	CS01
2020-09-11	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19	AAMD
2019-05-31	31/07/18 TOTAL EXEMPTION FULL	AA
2019-07-23	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES	CS01
2018-04-30	31/07/17 TOTAL EXEMPTION FULL	AA
2018-07-11	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES	CS01
2017-07-25	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16	AAMD
2017-04-28	31/07/16 TOTAL EXEMPTION SMALL	AA
2017-07-17	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES	CS01
2016-08-22	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD BARNES / 12/08/2016	CH01
2016-04-29	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-09-06	SECRETARY APPOINTED ANGELA MARIA CULLEN	AP03
2016-09-27	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES	CS01
2016-08-22	APPOINTMENT TERMINATED, SECRETARY LYNN BARNES	TM02
2015-07-24	07/07/15 FULL LIST	AR01
2014-12-12	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-08-28	07/07/14 FULL LIST	AR01
2014-01-21	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-05-01	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-09-09	07/07/13 FULL LIST	AR01
2012-04-18	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-08-24	07/07/12 FULL LIST	AR01
2011-05-20	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-08-01	07/07/11 FULL LIST	AR01
2010-07-19	07/07/10 FULL LIST	AR01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD BARNES / 01/01/2010	CH01
2010-03-30	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-03-18	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-07-16	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS	363a
2008-07-16	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS	363a
2008-02-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	AA
2007-07-11	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS	363a
2007-03-20	SECRETARY RESIGNED	288b
2007-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-06-12	DIRECTOR RESIGNED	288b
2007-03-20	NEW SECRETARY APPOINTED	288a
2006-07-19	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS	363a
2006-01-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2005-08-15	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS	363a
2005-01-08	PARTICULARS OF MORTGAGE/CHARGE	395
2005-05-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2004-05-12	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2004-08-19	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS	363s
2004-08-19	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2004-08-19	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-05-12	AD 03/08/03---------£ SI 2548@1=2548£ IC 2/2550	88(2)R
2003-09-12	AD 07/07/03---------£ SI 1@1=1£ IC 1/2	88(2)R
2003-07-27	NEW DIRECTOR APPOINTED	288a
2003-07-27	DIRECTOR RESIGNED	288b
2003-07-27	SECRETARY RESIGNED	288b
2003-07-27	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-07-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC