Established in 2001, Barcellos Holdings Ltd are based in Loughborough in Leicestershire, it's status is listed as "Active". The companies directors are Capewell, Mark Alistair, Clark, Deborah Jayne, Cook, Nicholas Allan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPEWELL, Mark Alistair | 03 December 2001 | - | 1 |
CLARK, Deborah Jayne | 03 December 2001 | - | 1 |
COOK, Nicholas Allan | 03 December 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 10 January 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 18 January 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AD01 - Change of registered office address | 01 April 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 07 September 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363s - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 05 August 2004 | |
225 - Change of Accounting Reference Date | 31 December 2003 | |
AA - Annual Accounts | 22 December 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 07 August 2003 | |
363s - Annual Return | 09 October 2002 | |
225 - Change of Accounting Reference Date | 27 May 2002 | |
RESOLUTIONS - N/A | 11 February 2002 | |
CERTNM - Change of name certificate | 10 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
287 - Change in situation or address of Registered Office | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
NEWINC - New incorporation documents | 14 August 2001 |