About

Registered Number: 02375734
Date of Incorporation: 25/04/1989 (35 years ago)
Company Status: Active
Registered Address: Camfield Place, Hatfield, Hertfordshire, AL9 6JE

 

Having been setup in 1989, Barbara Cartland Dot Com Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Barbara Cartland Dot Com Ltd. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MC CORQUODALE, Bryony Jane Susan St John 01 December 2004 10 December 2015 1

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 19 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 28 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 05 January 2010
CH04 - Change of particulars for corporate secretary 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 22 January 2008
363a - Annual Return 04 January 2008
288a - Notice of appointment of directors or secretaries 21 March 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 16 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 05 January 2005
288b - Notice of resignation of directors or secretaries 22 January 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 21 December 2001
RESOLUTIONS - N/A 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
287 - Change in situation or address of Registered Office 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 18 May 2000
CERTNM - Change of name certificate 10 May 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 22 December 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 09 January 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1997
363s - Annual Return 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
363s - Annual Return 24 January 1996
AA - Annual Accounts 22 January 1996
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 December 1994
CERTNM - Change of name certificate 19 April 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 22 September 1993
CERTNM - Change of name certificate 20 April 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
NEWINC - New incorporation documents 25 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.