Total Documents | 136 |
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Total Pages | 690 |
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18 December 2020 | Confirmation statement made on 22 November 2020 with no updates |
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3 December 2019 | Confirmation statement made on 22 November 2019 with no updates |
3 December 2019 | Registered office address changed from Taylor Maxwell House the Promenade Clifton Bristol to Taylor Maxwell House Clifton Down Bristol BS8 3NW on 3 December 2019 |
11 October 2019 | Accounts for a dormant company made up to 31 March 2019 |
30 November 2018 | Confirmation statement made on 22 November 2018 with no updates |
14 November 2018 | Accounts for a dormant company made up to 31 March 2018 |
30 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
7 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
7 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
4 September 2017 | Appointment of Mr Robert Guilfoyle as a director on 1 September 2017 |
4 September 2017 | Appointment of Mr Robert Guilfoyle as a director on 1 September 2017 |
1 September 2017 | Termination of appointment of Andrew David Downes as a director on 30 June 2017 |
1 September 2017 | Termination of appointment of Andrew David Downes as a director on 30 June 2017 |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates |
4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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3 December 2015 | Total exemption full accounts made up to 31 March 2015 |
3 December 2015 | Total exemption full accounts made up to 31 March 2015 |
10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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7 September 2014 | Total exemption full accounts made up to 31 March 2014 |
7 September 2014 | Total exemption full accounts made up to 31 March 2014 |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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6 August 2013 | Total exemption full accounts made up to 31 March 2013 |
6 August 2013 | Total exemption full accounts made up to 31 March 2013 |
5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 |
1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
1 August 2011 | Total exemption full accounts made up to 31 March 2011 |
1 August 2011 | Total exemption full accounts made up to 31 March 2011 |
10 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
3 August 2010 | Total exemption full accounts made up to 31 March 2010 |
3 August 2010 | Total exemption full accounts made up to 31 March 2010 |
14 December 2009 | Director's details changed for Mr Andrew David Downes on 22 November 2009 |
14 December 2009 | Secretary's details changed for Mr Mark Phillips on 22 November 2009 |
14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
14 December 2009 | Register inspection address has been changed |
14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
14 December 2009 | Register inspection address has been changed |
14 December 2009 | Director's details changed for Mr Andrew David Downes on 22 November 2009 |
14 December 2009 | Secretary's details changed for Mr Mark Phillips on 22 November 2009 |
20 July 2009 | Accounts for a dormant company made up to 31 March 2009 |
20 July 2009 | Accounts for a dormant company made up to 31 March 2009 |
1 December 2008 | Return made up to 22/11/08; full list of members |
1 December 2008 | Return made up to 22/11/08; full list of members |
1 December 2008 | Location of register of members |
1 December 2008 | Location of register of members |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
18 August 2008 | Director appointed andrew david downes |
18 August 2008 | Director appointed andrew david downes |
11 August 2008 | Appointment terminated director clive mathews |
11 August 2008 | Appointment terminated director clive mathews |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
17 December 2007 | Return made up to 22/11/07; full list of members |
17 December 2007 | Return made up to 22/11/07; full list of members |
14 December 2007 | Secretary resigned |
14 December 2007 | New secretary appointed |
14 December 2007 | New secretary appointed |
14 December 2007 | Secretary resigned |
19 December 2006 | Return made up to 22/11/06; full list of members |
19 December 2006 | Return made up to 22/11/06; full list of members |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
25 July 2006 | Director resigned |
25 July 2006 | Director resigned |
20 April 2006 | Company name changed barr & duncanson LIMITED\certificate issued on 20/04/06 |
20 April 2006 | Company name changed barr & duncanson LIMITED\certificate issued on 20/04/06 |
20 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
20 December 2005 | Return made up to 22/11/05; full list of members
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20 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
20 December 2005 | Return made up to 22/11/05; full list of members
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21 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
1 December 2004 | Return made up to 22/11/04; full list of members |
1 December 2004 | Return made up to 22/11/04; full list of members |
26 May 2004 | Particulars of mortgage/charge |
26 May 2004 | Particulars of mortgage/charge |
31 December 2003 | Accounts for a dormant company made up to 31 March 2003 |
31 December 2003 | Accounts for a dormant company made up to 31 March 2003 |
12 December 2003 | Return made up to 22/11/03; full list of members
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12 December 2003 | Return made up to 22/11/03; full list of members
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13 May 2003 | Declaration of satisfaction of mortgage/charge |
13 May 2003 | Declaration of satisfaction of mortgage/charge |
6 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
6 December 2002 | Return made up to 22/11/02; full list of members |
6 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
6 December 2002 | Return made up to 22/11/02; full list of members |
7 December 2001 | Return made up to 22/11/01; full list of members
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7 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
7 December 2001 | Return made up to 22/11/01; full list of members
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7 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
13 December 2000 | Return made up to 22/11/00; full list of members
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13 December 2000 | Accounts for a dormant company made up to 31 March 2000 |
13 December 2000 | Accounts for a dormant company made up to 31 March 2000 |
13 December 2000 | Return made up to 22/11/00; full list of members
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6 January 2000 | New director appointed |
6 January 2000 | New director appointed |
16 December 1999 | Director resigned |
16 December 1999 | Director resigned |
16 December 1999 | Director resigned |
16 December 1999 | Director resigned |
10 December 1999 | Return made up to 22/11/99; full list of members |
10 December 1999 | Return made up to 22/11/99; full list of members |
10 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
10 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
25 November 1998 | Accounts for a dormant company made up to 31 March 1998 |
25 November 1998 | Return made up to 22/11/98; no change of members |
25 November 1998 | Accounts for a dormant company made up to 31 March 1998 |
25 November 1998 | Return made up to 22/11/98; no change of members |
28 November 1997 | Accounts for a dormant company made up to 31 March 1997 |
28 November 1997 | Accounts for a dormant company made up to 31 March 1997 |
28 November 1997 | Return made up to 22/11/97; no change of members
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28 November 1997 | Return made up to 22/11/97; no change of members
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4 December 1996 | Return made up to 22/11/96; full list of members |
4 December 1996 | Return made up to 22/11/96; full list of members |
2 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
2 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 |
11 December 1995 | Resolutions
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11 December 1995 | Resolutions
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11 December 1995 | Return made up to 07/12/95; full list of members |
11 December 1995 | Accounts for a dormant company made up to 31 March 1995 |
11 December 1995 | Return made up to 07/12/95; full list of members |
22 March 1989 | Memorandum and Articles of Association |
22 March 1989 | Memorandum and Articles of Association |