Total Documents | 167 |
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Total Pages | 1,051 |
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23 December 2020 | Micro company accounts made up to 31 December 2019 |
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11 November 2020 | Termination of appointment of Edward John Barnshaw as a director on 1 August 2020 |
20 July 2020 | Confirmation statement made on 11 July 2020 with no updates |
15 August 2019 | Micro company accounts made up to 31 December 2018 |
19 July 2019 | Confirmation statement made on 11 July 2019 with no updates |
25 September 2018 | Accounts for a small company made up to 31 December 2017 |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates |
30 September 2017 | Accounts for a small company made up to 31 December 2016 |
30 September 2017 | Accounts for a small company made up to 31 December 2016 |
12 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
12 July 2017 | Confirmation statement made on 11 July 2017 with no updates |
11 July 2017 | Register inspection address has been changed from C/O Eden Currie Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT United Kingdom to C/O Eden Currie Eden Currie, 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE |
11 July 2017 | Register inspection address has been changed from C/O Eden Currie Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT United Kingdom to C/O Eden Currie Eden Currie, 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE |
1 October 2016 | Accounts for a small company made up to 31 December 2015 |
1 October 2016 | Accounts for a small company made up to 31 December 2015 |
22 July 2016 | Confirmation statement made on 11 July 2016 with updates |
22 July 2016 | Confirmation statement made on 11 July 2016 with updates |
10 February 2016 | Appointment of Mr Edward John Barnshaw as a director on 10 February 2016 |
10 February 2016 | Appointment of Mr Edward John Barnshaw as a director on 10 February 2016 |
7 October 2015 | Accounts for a small company made up to 31 December 2014 |
7 October 2015 | Accounts for a small company made up to 31 December 2014 |
14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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3 October 2014 | Accounts for a small company made up to 31 December 2013 |
3 October 2014 | Accounts for a small company made up to 31 December 2013 |
7 August 2014 | Termination of appointment of Craig Robert Barnshaw as a director on 23 July 2014 |
7 August 2014 | Termination of appointment of Craig Robert Barnshaw as a director on 23 July 2014 |
16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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1 October 2013 | Accounts for a small company made up to 31 December 2012 |
1 October 2013 | Accounts for a small company made up to 31 December 2012 |
15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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11 June 2013 | Director's details changed for Mr. Russell John Barnshaw on 11 June 2013 |
11 June 2013 | Secretary's details changed for Elizabeth Jane Hearn on 11 June 2013 |
11 June 2013 | Director's details changed for Mr. Russell John Barnshaw on 11 June 2013 |
11 June 2013 | Director's details changed for Mrs Patricia Mary Barnshaw on 11 June 2013 |
11 June 2013 | Director's details changed for Mrs Patricia Mary Barnshaw on 11 June 2013 |
11 June 2013 | Secretary's details changed for Elizabeth Jane Hearn on 11 June 2013 |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
4 October 2012 | Accounts for a small company made up to 31 December 2011 |
17 July 2012 | Director's details changed for Mr. Robert David Barnshaw on 1 October 2011 |
17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
17 July 2012 | Director's details changed for Mr. Robert David Barnshaw on 1 October 2011 |
17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
17 July 2012 | Director's details changed for Mr. Robert David Barnshaw on 1 October 2011 |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 |
19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
3 February 2011 | Registered office address changed from Tipton Road Tividale Oldbury West Midlands B69 3HY on 3 February 2011 |
3 February 2011 | Registered office address changed from Tipton Road Tividale Oldbury West Midlands B69 3HY on 3 February 2011 |
3 February 2011 | Registered office address changed from Tipton Road Tividale Oldbury West Midlands B69 3HY on 3 February 2011 |
1 February 2011 | Change of name notice |
1 February 2011 | Change of name notice |
1 February 2011 | Company name changed section 5 LIMITED\certificate issued on 01/02/11
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1 February 2011 | Company name changed section 5 LIMITED\certificate issued on 01/02/11
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22 September 2010 | Full accounts made up to 31 December 2009 |
22 September 2010 | Full accounts made up to 31 December 2009 |
13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
13 July 2010 | Register(s) moved to registered inspection location |
13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
13 July 2010 | Register(s) moved to registered inspection location |
12 July 2010 | Register inspection address has been changed |
12 July 2010 | Register inspection address has been changed |
10 March 2010 | Appointment of Mr Craig Robert Barnshaw as a director |
10 March 2010 | Appointment of Mr Craig Robert Barnshaw as a director |
21 September 2009 | Accounts for a medium company made up to 31 December 2008 |
21 September 2009 | Accounts for a medium company made up to 31 December 2008 |
14 July 2009 | Return made up to 11/07/09; full list of members |
14 July 2009 | Return made up to 11/07/09; full list of members |
6 October 2008 | Accounts for a medium company made up to 31 December 2007 |
6 October 2008 | Accounts for a medium company made up to 31 December 2007 |
4 September 2008 | Appointment terminated director craig barnshaw |
4 September 2008 | Appointment terminated director craig barnshaw |
11 July 2008 | Return made up to 11/07/08; full list of members |
11 July 2008 | Return made up to 11/07/08; full list of members |
25 September 2007 | Accounts for a medium company made up to 31 December 2006 |
25 September 2007 | Accounts for a medium company made up to 31 December 2006 |
26 July 2007 | Nc inc already adjusted 26/11/04 |
26 July 2007 | Nc inc already adjusted 15/06/07 |
26 July 2007 | Nc inc already adjusted 15/06/07 |
26 July 2007 | Return made up to 11/07/07; full list of members |
26 July 2007 | Return made up to 11/07/07; full list of members |
26 July 2007 | Nc inc already adjusted 26/11/04 |
22 September 2006 | Accounts for a small company made up to 31 December 2005 |
22 September 2006 | Accounts for a small company made up to 31 December 2005 |
19 July 2006 | Return made up to 11/07/06; full list of members |
19 July 2006 | Return made up to 11/07/06; full list of members |
2 February 2006 | New director appointed |
2 February 2006 | New director appointed |
2 February 2006 | New director appointed |
2 February 2006 | New director appointed |
21 September 2005 | Accounts for a small company made up to 31 December 2004 |
21 September 2005 | Accounts for a small company made up to 31 December 2004 |
15 July 2005 | Return made up to 11/07/05; full list of members |
15 July 2005 | Return made up to 11/07/05; full list of members |
30 December 2004 | Ad 26/04/04--------- £ si 1470@1 |
30 December 2004 | Registered office changed on 30/12/04 from: the white house 80 orton lane lower penn wolverhampton west midlands WV4 4XB |
30 December 2004 | Registered office changed on 30/12/04 from: the white house 80 orton lane lower penn wolverhampton west midlands WV4 4XB |
30 December 2004 | Ad 26/04/04--------- £ si 1470@1 |
30 October 2004 | Accounts for a small company made up to 31 December 2003 |
30 October 2004 | Accounts for a small company made up to 31 December 2003 |
12 July 2004 | Return made up to 11/07/04; full list of members |
12 July 2004 | Return made up to 11/07/04; full list of members |
1 November 2003 | Accounts for a small company made up to 31 December 2002 |
1 November 2003 | Accounts for a small company made up to 31 December 2002 |
25 July 2003 | Return made up to 11/07/03; full list of members |
25 July 2003 | Return made up to 11/07/03; full list of members |
6 February 2003 | Accounts for a medium company made up to 31 December 2001 |
6 February 2003 | Accounts for a medium company made up to 31 December 2001 |
21 January 2003 | New secretary appointed |
21 January 2003 | Secretary resigned |
21 January 2003 | Secretary resigned |
21 January 2003 | New secretary appointed |
31 July 2002 | Return made up to 11/07/02; full list of members |
31 July 2002 | Return made up to 11/07/02; full list of members |
8 May 2002 | Secretary resigned |
8 May 2002 | New secretary appointed |
8 May 2002 | New secretary appointed |
8 May 2002 | Secretary resigned |
31 January 2002 | Full accounts made up to 31 December 2000 |
31 January 2002 | Full accounts made up to 31 December 2000 |
13 December 2001 | Registered office changed on 13/12/01 from: tipton road tividale warley west midlands B69 3HY |
13 December 2001 | Registered office changed on 13/12/01 from: tipton road tividale warley west midlands B69 3HY |
30 November 2001 | Company name changed barnshaw section benders LIMITED\certificate issued on 30/11/01 |
30 November 2001 | Company name changed barnshaw section benders LIMITED\certificate issued on 30/11/01 |
9 August 2001 | Return made up to 11/07/01; full list of members |
9 August 2001 | Return made up to 11/07/01; full list of members |
28 January 2001 | Accounts for a medium company made up to 31 December 1999 |
28 January 2001 | Accounts for a medium company made up to 31 December 1999 |
19 July 2000 | Return made up to 11/07/00; full list of members
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19 July 2000 | Return made up to 11/07/00; full list of members
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30 January 2000 | Accounts for a medium company made up to 31 December 1998 |
30 January 2000 | Accounts for a medium company made up to 31 December 1998 |
18 August 1999 | Return made up to 11/07/99; no change of members |
18 August 1999 | Return made up to 11/07/99; no change of members |
19 January 1999 | Accounts for a medium company made up to 31 December 1997 |
19 January 1999 | Accounts for a medium company made up to 31 December 1997 |
29 July 1998 | Return made up to 11/07/98; no change of members
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29 July 1998 | Return made up to 11/07/98; no change of members
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28 January 1998 | Accounts for a medium company made up to 31 December 1996 |
28 January 1998 | Accounts for a medium company made up to 31 December 1996 |
25 July 1997 | Return made up to 11/07/97; full list of members |
25 July 1997 | Return made up to 11/07/97; full list of members |
24 January 1997 | Accounts for a small company made up to 31 December 1995 |
24 January 1997 | Accounts for a small company made up to 31 December 1995 |
25 July 1996 | Return made up to 11/07/96; full list of members |
25 July 1996 | Return made up to 11/07/96; full list of members |
29 January 1996 | Accounts for a small company made up to 31 December 1994 |
29 January 1996 | Accounts for a small company made up to 31 December 1994 |
27 July 1995 | Secretary resigned |
27 July 1995 | New secretary appointed |
27 July 1995 | Secretary resigned |
27 July 1995 | New secretary appointed |
20 July 1995 | Return made up to 11/07/95; no change of members |
20 July 1995 | Return made up to 11/07/95; no change of members |
16 January 1995 | Company name changed\certificate issued on 16/01/95 |
16 January 1995 | Company name changed\certificate issued on 16/01/95 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
20 December 1993 | Company name changed\certificate issued on 20/12/93 |
20 December 1993 | Company name changed\certificate issued on 20/12/93 |
25 September 1991 | Company name changed\certificate issued on 25/09/91 |
25 September 1991 | Company name changed\certificate issued on 25/09/91 |
13 October 1969 | Certificate of incorporation |
13 October 1969 | Certificate of incorporation |