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Barrett Engineering Steel Rugby Limited

Documents

Total Documents170
Total Pages958

Filing History

23 June 2020Accounts for a dormant company made up to 30 September 2019
7 May 2020Confirmation statement made on 4 May 2020 with no updates
20 June 2019Accounts for a dormant company made up to 30 September 2018
30 May 2019Confirmation statement made on 4 May 2019 with no updates
22 March 2019Termination of appointment of Adrian John Spencer as a director on 22 March 2019
2 July 2018Accounts for a dormant company made up to 30 September 2017
17 May 2018Confirmation statement made on 4 May 2018 with no updates
5 July 2017Accounts for a dormant company made up to 30 September 2016
5 July 2017Accounts for a dormant company made up to 30 September 2016
31 May 2017Termination of appointment of Frederick Charles Radford as a director on 31 May 2017
31 May 2017Termination of appointment of Frederick Charles Radford as a director on 31 May 2017
24 May 2017Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017
24 May 2017Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017
24 May 2017Appointment of Mr Christopher John Northway as a secretary on 12 May 2017
24 May 2017Appointment of Mr Christopher John Northway as a secretary on 12 May 2017
11 May 2017Confirmation statement made on 4 May 2017 with updates
11 May 2017Confirmation statement made on 4 May 2017 with updates
23 September 2016Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
23 September 2016Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
23 September 2016Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
23 September 2016Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
11 August 2016Satisfaction of charge 2 in full
11 August 2016Satisfaction of charge 2 in full
27 June 2016Accounts for a dormant company made up to 30 September 2015
27 June 2016Accounts for a dormant company made up to 30 September 2015
2 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
2 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
25 June 2015Accounts for a dormant company made up to 30 September 2014
25 June 2015Accounts for a dormant company made up to 30 September 2014
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
27 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
5 August 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-28
5 August 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-28
5 August 2014Change of name notice
5 August 2014Change of name notice
1 July 2014Accounts for a dormant company made up to 30 September 2013
1 July 2014Accounts for a dormant company made up to 30 September 2013
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
18 June 2013Accounts for a dormant company made up to 30 September 2012
18 June 2013Accounts for a dormant company made up to 30 September 2012
24 May 2013Termination of appointment of Paul Charles Chasney as a director on 15 May 2013
24 May 2013Appointment of Mr Andrew Warcup as a director on 15 May 2013
24 May 2013Appointment of Mr Andrew Warcup as a director on 15 May 2013
24 May 2013Termination of appointment of Paul Charles Chasney as a director on 15 May 2013
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
3 July 2012Accounts for a dormant company made up to 30 September 2011
3 July 2012Accounts for a dormant company made up to 30 September 2011
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
18 February 2011Accounts for a dormant company made up to 30 September 2010
18 February 2011Accounts for a dormant company made up to 30 September 2010
23 June 2010Accounts for a dormant company made up to 30 September 2009
23 June 2010Accounts for a dormant company made up to 30 September 2009
4 May 2010Director's details changed for Mr Frederick Charles Radford on 4 May 2010
4 May 2010Director's details changed for Adrian John Spencer on 4 May 2010
4 May 2010Director's details changed for Mr Frederick Charles Radford on 4 May 2010
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
4 May 2010Director's details changed for Adrian John Spencer on 4 May 2010
4 May 2010Director's details changed for Mr Frederick Charles Radford on 4 May 2010
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
4 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
4 May 2010Director's details changed for Adrian John Spencer on 4 May 2010
11 July 2009Full accounts made up to 30 September 2008
11 July 2009Full accounts made up to 30 September 2008
5 May 2009Return made up to 04/05/09; full list of members
5 May 2009Return made up to 04/05/09; full list of members
29 July 2008Full accounts made up to 30 September 2007
29 July 2008Full accounts made up to 30 September 2007
6 May 2008Return made up to 04/05/08; full list of members
6 May 2008Return made up to 04/05/08; full list of members
8 May 2007Return made up to 04/05/07; full list of members
8 May 2007Return made up to 04/05/07; full list of members
13 February 2007Full accounts made up to 30 September 2006
13 February 2007Full accounts made up to 30 September 2006
8 May 2006Director's particulars changed
8 May 2006Director's particulars changed
8 May 2006Return made up to 04/05/06; full list of members
8 May 2006Return made up to 04/05/06; full list of members
5 April 2006Accounts for a dormant company made up to 30 September 2005
5 April 2006Accounts for a dormant company made up to 30 September 2005
8 February 2006Secretary resigned
8 February 2006New secretary appointed
8 February 2006New secretary appointed
8 February 2006Secretary resigned
4 July 2005Full accounts made up to 30 September 2004
4 July 2005Full accounts made up to 30 September 2004
18 May 2005Return made up to 04/05/05; full list of members
18 May 2005Return made up to 04/05/05; full list of members
16 July 2004Full accounts made up to 30 September 2003
16 July 2004Full accounts made up to 30 September 2003
12 May 2004Return made up to 04/05/04; full list of members
12 May 2004Return made up to 04/05/04; full list of members
3 July 2003Full accounts made up to 30 September 2002
3 July 2003Full accounts made up to 30 September 2002
23 May 2003Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2003Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2002Full accounts made up to 31 December 2001
31 May 2002Full accounts made up to 31 December 2001
31 May 2002Return made up to 04/05/02; full list of members
31 May 2002Return made up to 04/05/02; full list of members
22 May 2002New director appointed
22 May 2002New secretary appointed
22 May 2002New director appointed
22 May 2002New secretary appointed
17 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002Declaration of satisfaction of mortgage/charge
15 May 2002New director appointed
15 May 2002New director appointed
15 May 2002Declaration of satisfaction of mortgage/charge
13 May 2002Particulars of mortgage/charge
13 May 2002Particulars of mortgage/charge
9 May 2002Declaration of assistance for shares acquisition
9 May 2002Declaration of assistance for shares acquisition
8 May 2002Director resigned
8 May 2002Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU
8 May 2002Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU
8 May 2002Director resigned
8 May 2002Secretary resigned;director resigned
8 May 2002Accounting reference date shortened from 31/12/02 to 30/09/02
8 May 2002Director resigned
8 May 2002Director resigned
8 May 2002Accounting reference date shortened from 31/12/02 to 30/09/02
8 May 2002Secretary resigned;director resigned
5 June 2001Return made up to 04/05/01; full list of members
5 June 2001Return made up to 04/05/01; full list of members
5 June 2001Full accounts made up to 31 December 2000
5 June 2001Full accounts made up to 31 December 2000
5 January 2001Director resigned
5 January 2001Director resigned
13 June 2000Full accounts made up to 31 December 1999
13 June 2000Full accounts made up to 31 December 1999
24 May 2000Return made up to 04/05/00; full list of members
24 May 2000Return made up to 04/05/00; full list of members
15 June 1999Full accounts made up to 31 December 1998
15 June 1999Full accounts made up to 31 December 1998
16 May 1999Return made up to 04/05/99; full list of members
16 May 1999Return made up to 04/05/99; full list of members
9 September 1998Full accounts made up to 31 December 1997
9 September 1998Full accounts made up to 31 December 1997
11 August 1998Auditor's resignation
11 August 1998Auditor's resignation
13 May 1998Return made up to 04/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1998Return made up to 04/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 April 1998New director appointed
20 April 1998New director appointed
28 June 1997Full accounts made up to 31 December 1996
28 June 1997Full accounts made up to 31 December 1996
23 May 1997Return made up to 04/05/97; no change of members
23 May 1997Return made up to 04/05/97; no change of members
25 June 1996Full accounts made up to 31 December 1995
25 June 1996Full accounts made up to 31 December 1995
16 May 1996Return made up to 04/05/96; full list of members
16 May 1996Return made up to 04/05/96; full list of members
29 June 1995Accounts for a small company made up to 31 December 1994
29 June 1995Accounts for a small company made up to 31 December 1994
11 May 1995Return made up to 04/05/95; no change of members
11 May 1995Return made up to 04/05/95; no change of members
12 May 1993Return made up to 04/05/93; full list of members
12 May 1993Return made up to 04/05/93; full list of members
26 July 1990Particulars of mortgage/charge
26 July 1990Particulars of mortgage/charge
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