Based in the United Kingdom, Barnwood Group Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There is only one director listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Matthew James | 13 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 01 October 2020 | |
| PSC07 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 24 September 2020 | |
| SH03 - Return of purchase of own shares | 06 July 2020 | |
| SH06 - Notice of cancellation of shares | 24 June 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| AP03 - Appointment of secretary | 20 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| SH03 - Return of purchase of own shares | 18 March 2016 | |
| SH01 - Return of Allotment of shares | 02 February 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| SH06 - Notice of cancellation of shares | 24 January 2014 | |
| SH03 - Return of purchase of own shares | 24 January 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2013 | |
| RP04 - N/A | 26 November 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| CH03 - Change of particulars for secretary | 18 October 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 169 - Return by a company purchasing its own shares | 03 October 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 04 August 2007 | |
| MISC - Miscellaneous document | 15 January 2007 | |
| AUD - Auditor's letter of resignation | 15 January 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 169 - Return by a company purchasing its own shares | 27 October 2006 | |
| 169 - Return by a company purchasing its own shares | 27 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| CERTNM - Change of name certificate | 02 August 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| AUD - Auditor's letter of resignation | 26 June 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| RESOLUTIONS - N/A | 08 December 1998 | |
| 169 - Return by a company purchasing its own shares | 08 December 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| 169 - Return by a company purchasing its own shares | 17 March 1998 | |
| SA - Shares agreement | 11 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| CERTNM - Change of name certificate | 28 December 1997 | |
| 225 - Change of Accounting Reference Date | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 287 - Change in situation or address of Registered Office | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 123 - Notice of increase in nominal capital | 09 December 1997 | |
| NEWINC - New incorporation documents | 28 April 1997 |
