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Barrett Engineering Steel South Limited

Documents

Total Documents105
Total Pages486

Filing History

4 July 2023Accounts for a dormant company made up to 30 September 2022
16 May 2023Confirmation statement made on 14 May 2023 with no updates
30 March 2023Company name changed monarch tubes LIMITED\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
3 February 2023Termination of appointment of James Stephenson Barrett as a director on 24 January 2023
3 February 2023Appointment of Mr Marcus Tyldsley as a director on 2 February 2023
27 June 2022Accounts for a dormant company made up to 30 September 2021
23 May 2022Confirmation statement made on 14 May 2022 with no updates
5 August 2021Accounts for a dormant company made up to 30 September 2020
18 May 2021Confirmation statement made on 14 May 2021 with no updates
23 June 2020Accounts for a dormant company made up to 30 September 2019
22 May 2020Confirmation statement made on 14 May 2020 with no updates
24 June 2019Accounts for a dormant company made up to 30 September 2018
30 May 2019Confirmation statement made on 14 May 2019 with no updates
2 July 2018Accounts for a dormant company made up to 30 September 2017
22 May 2018Confirmation statement made on 14 May 2018 with no updates
12 July 2017Notification of Barrett Steel Limited as a person with significant control on 30 September 2016
12 July 2017Notification of Barrett Steel Limited as a person with significant control on 30 September 2016
6 July 2017Accounts for a dormant company made up to 30 September 2016
6 July 2017Accounts for a dormant company made up to 30 September 2016
29 June 2017Confirmation statement made on 14 May 2017 with updates
29 June 2017Confirmation statement made on 14 May 2017 with updates
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
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
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
11 August 2016Satisfaction of charge 1 in full
11 August 2016Satisfaction of charge 1 in full
25 June 2016Accounts for a dormant company made up to 30 September 2015
25 June 2016Accounts for a dormant company made up to 30 September 2015
9 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
9 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
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
1 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
1 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
30 June 2014Accounts for a dormant company made up to 30 September 2013
30 June 2014Accounts for a dormant company made up to 30 September 2013
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
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
29 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
23 May 2013Termination of appointment of Paul Chasney as a director
23 May 2013Appointment of Andrew Warcup as a director
23 May 2013Termination of appointment of Paul Chasney as a director
23 May 2013Appointment of Andrew Warcup as a director
2 July 2012Accounts for a dormant company made up to 30 September 2011
2 July 2012Accounts for a dormant company made up to 30 September 2011
17 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
17 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders
21 February 2011Accounts for a dormant company made up to 30 September 2010
21 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
14 May 2010Annual return made up to 14 May 2010 with a full list of shareholders
14 May 2010Annual return made up to 14 May 2010 with a full list of shareholders
2 June 2009Full accounts made up to 30 September 2008
2 June 2009Full accounts made up to 30 September 2008
14 May 2009Return made up to 14/05/09; full list of members
14 May 2009Return made up to 14/05/09; full list of members
29 July 2008Full accounts made up to 30 September 2007
29 July 2008Full accounts made up to 30 September 2007
14 May 2008Return made up to 14/05/08; full list of members
14 May 2008Return made up to 14/05/08; full list of members
15 January 2008Particulars of mortgage/charge
15 January 2008Particulars of mortgage/charge
15 May 2007Return made up to 14/05/07; full list of members
15 May 2007Return made up to 14/05/07; full list of members
13 February 2007Full accounts made up to 30 September 2006
13 February 2007Full accounts made up to 30 September 2006
13 September 2006Full accounts made up to 31 May 2005
13 September 2006Full accounts made up to 31 May 2005
15 May 2006Return made up to 14/05/06; full list of members
15 May 2006Return made up to 14/05/06; full list of members
18 April 2006Accounting reference date extended from 31/05/06 to 30/09/06
18 April 2006Accounting reference date extended from 31/05/06 to 30/09/06
8 February 2006New secretary appointed
8 February 2006New secretary appointed
8 February 2006Secretary resigned
8 February 2006Secretary resigned
29 September 2005Director resigned
29 September 2005Director resigned
13 June 2005New director appointed
13 June 2005New director appointed
13 June 2005Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 June 2005Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 June 2005New director appointed
12 June 2005New director appointed
18 May 2005New secretary appointed
18 May 2005New secretary appointed
31 March 2005Registered office changed on 31/03/05 from: 1 park row leeds LS1 5AB
31 March 2005Registered office changed on 31/03/05 from: 1 park row leeds LS1 5AB
26 January 2005New director appointed
26 January 2005New director appointed
15 June 2004Company name changed pinco 2126 LIMITED\certificate issued on 15/06/04
15 June 2004Company name changed pinco 2126 LIMITED\certificate issued on 15/06/04
14 May 2004Incorporation
14 May 2004Incorporation
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