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Barnshaw Bending Centre Limited

Documents

Total Documents154
Total Pages718

Filing History

27 September 2023Accounts for a small company made up to 31 December 2022
23 February 2023Confirmation statement made on 23 February 2023 with no updates
24 September 2022Accounts for a small company made up to 31 December 2021
14 June 2022Termination of appointment of Elizabeth Jane Hearn as a secretary on 29 April 2022
10 March 2022Confirmation statement made on 1 March 2022 with no updates
11 October 2021Accounts for a small company made up to 31 December 2020
5 March 2021Confirmation statement made on 1 March 2021 with no updates
10 January 2021Accounts for a small company made up to 31 December 2019
5 March 2020Confirmation statement made on 1 March 2020 with no updates
15 August 2019Accounts for a small company made up to 31 December 2018
5 March 2019Confirmation statement made on 1 March 2019 with no updates
25 September 2018Accounts for a small company made up to 31 December 2017
8 March 2018Confirmation statement made on 1 March 2018 with no updates
8 March 2018Register inspection address has been changed from C/O Eden Currie Limited Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT United Kingdom to Eden Currie, 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE
30 September 2017Accounts for a small company made up to 31 December 2016
30 September 2017Accounts for a small company made up to 31 December 2016
13 March 2017Confirmation statement made on 1 March 2017 with updates
13 March 2017Confirmation statement made on 1 March 2017 with updates
1 October 2016Accounts for a small company made up to 31 December 2015
1 October 2016Accounts for a small company made up to 31 December 2015
8 March 2016Register(s) moved to registered inspection location C/O Eden Currie Limited Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 700
8 March 2016Register(s) moved to registered inspection location C/O Eden Currie Limited Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT
8 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 700
7 October 2015Accounts for a small company made up to 31 December 2014
7 October 2015Accounts for a small company made up to 31 December 2014
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 700
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 700
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 700
3 October 2014Accounts for a small company made up to 31 December 2013
3 October 2014Accounts for a small company made up to 31 December 2013
7 August 2014Termination of appointment of Craig Robert Barnshaw as a director on 23 July 2014
7 August 2014Termination of appointment of Craig Robert Barnshaw as a director on 23 July 2014
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 700
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 700
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 700
1 October 2013Accounts for a small company made up to 31 December 2012
1 October 2013Accounts for a small company made up to 31 December 2012
12 June 2013Director's details changed for Mrs Patricia Mary Barnshaw on 11 June 2013
12 June 2013Director's details changed for Mrs Patricia Mary Barnshaw on 11 June 2013
12 June 2013Director's details changed for Mr. Russell John Barnshaw on 11 June 2013
12 June 2013Secretary's details changed for Elizabeth Jane Hearn on 11 June 2013
12 June 2013Director's details changed for Mr. Russell John Barnshaw on 11 June 2013
12 June 2013Secretary's details changed for Elizabeth Jane Hearn on 11 June 2013
5 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
5 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
4 October 2012Accounts for a small company made up to 31 December 2011
4 October 2012Accounts for a small company made up to 31 December 2011
1 March 2012Director's details changed for Mr. Robert David Barnshaw on 1 October 2011
1 March 2012Register(s) moved to registered office address
1 March 2012Director's details changed for Mr. Robert David Barnshaw on 1 October 2011
1 March 2012Director's details changed for Mr. Robert David Barnshaw on 1 October 2011
1 March 2012Register(s) moved to registered office address
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
5 October 2011Accounts for a small company made up to 31 December 2010
5 October 2011Accounts for a small company made up to 31 December 2010
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
15 September 2010Accounts for a small company made up to 31 December 2009
15 September 2010Accounts for a small company made up to 31 December 2009
10 March 2010Register(s) moved to registered inspection location
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
10 March 2010Register(s) moved to registered inspection location
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
10 March 2010Register inspection address has been changed
10 March 2010Register inspection address has been changed
10 March 2010Appointment of Mr Craig Robert Barnshaw as a director
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
10 March 2010Appointment of Mr Craig Robert Barnshaw as a director
21 September 2009Accounts for a small company made up to 31 December 2008
21 September 2009Accounts for a small company made up to 31 December 2008
12 March 2009Return made up to 01/03/09; full list of members
12 March 2009Return made up to 01/03/09; full list of members
6 October 2008Accounts for a small company made up to 31 December 2007
6 October 2008Accounts for a small company made up to 31 December 2007
4 September 2008Appointment terminated director craig barnshaw
4 September 2008Appointment terminated director craig barnshaw
14 March 2008Return made up to 01/03/08; full list of members
14 March 2008Return made up to 01/03/08; full list of members
25 September 2007Accounts for a small company made up to 31 December 2006
25 September 2007Accounts for a small company made up to 31 December 2006
5 March 2007Return made up to 01/03/07; full list of members
5 March 2007Return made up to 01/03/07; full list of members
22 September 2006Accounts for a small company made up to 31 December 2005
22 September 2006Accounts for a small company made up to 31 December 2005
2 March 2006Return made up to 01/03/06; full list of members
2 March 2006Return made up to 01/03/06; full list of members
21 September 2005Accounts for a small company made up to 31 December 2004
21 September 2005Accounts for a small company made up to 31 December 2004
9 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
9 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 2004Accounting reference date extended from 31/10/04 to 31/12/04
30 December 2004Registered office changed on 30/12/04 from: corporation road arrow trading estate audenshaw manchester , M34 5LR
30 December 2004Registered office changed on 30/12/04 from: corporation road arrow trading estate audenshaw manchester , M34 5LR
30 December 2004Accounting reference date extended from 31/10/04 to 31/12/04
2 July 2004Accounts for a small company made up to 31 October 2003
2 July 2004Accounts for a small company made up to 31 October 2003
8 March 2004Return made up to 01/03/04; full list of members
8 March 2004Return made up to 01/03/04; full list of members
25 October 2003Accounts for a small company made up to 31 October 2002
25 October 2003Accounts for a small company made up to 31 October 2002
21 March 2003Return made up to 01/03/03; full list of members
21 March 2003Return made up to 01/03/03; full list of members
21 January 2003Secretary resigned
21 January 2003Secretary resigned
21 January 2003New secretary appointed
21 January 2003New secretary appointed
4 December 2002Accounts for a small company made up to 31 October 2001
4 December 2002Accounts for a small company made up to 31 October 2001
8 May 2002Secretary resigned
8 May 2002New director appointed
8 May 2002Secretary resigned
8 May 2002New secretary appointed
8 May 2002New director appointed
8 May 2002New secretary appointed
8 May 2002New director appointed
8 May 2002New director appointed
9 April 2002Return made up to 01/03/02; full list of members
9 April 2002Return made up to 01/03/02; full list of members
4 December 2001Accounts for a small company made up to 31 October 2000
4 December 2001Accounts for a small company made up to 31 October 2000
12 March 2001Return made up to 01/03/01; full list of members
12 March 2001Return made up to 01/03/01; full list of members
23 November 2000Accounts for a small company made up to 31 October 1999
23 November 2000Accounts for a small company made up to 31 October 1999
2 May 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 May 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 November 1999Accounts for a small company made up to 31 October 1998
24 November 1999Accounts for a small company made up to 31 October 1998
14 April 1999Return made up to 01/03/99; no change of members
14 April 1999Return made up to 01/03/99; no change of members
24 November 1998Accounts for a small company made up to 31 October 1997
24 November 1998Accounts for a small company made up to 31 October 1997
4 March 1998Return made up to 01/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 March 1998Return made up to 01/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 November 1997Accounts for a small company made up to 31 October 1996
28 November 1997Accounts for a small company made up to 31 October 1996
14 April 1997Return made up to 01/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 April 1997Return made up to 01/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 November 1996Accounts for a small company made up to 31 October 1995
27 November 1996Accounts for a small company made up to 31 October 1995
15 April 1996Return made up to 01/03/96; no change of members
15 April 1996Return made up to 01/03/96; no change of members
27 November 1995Accounts for a small company made up to 31 October 1994
27 November 1995Accounts for a small company made up to 31 October 1994
14 March 1995Return made up to 01/03/95; no change of members
14 March 1995Return made up to 01/03/95; no change of members
4 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 April 1990Company name changed\certificate issued on 26/04/90
1 March 1990Incorporation
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