BARRATT SOUTHERN LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-24 update statutory_documents AUDITOR'S RESIGNATION
2017-10-19 update statutory_documents TERMINATE DIR APPOINTMENT
2017-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2017-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2017-10-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-10-16 update statutory_documents ADOPT ARTICLES 06/10/2017
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-12-19 update account_category FULL => DORMANT
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2015-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
2015-12-09 update statutory_documents DIRECTOR APPOINTED NEIL COOPER
2015-12-07 update account_category DORMANT => FULL
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-07 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2015-12-07 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-11-20 update statutory_documents 17/11/15 FULL LIST
2015-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-07 delete company_previous_name BARRATT COMMERCIAL LIMITED
2015-03-07 update account_category FULL => DORMANT
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-19 update statutory_documents 17/11/14 FULL LIST
2014-09-15 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WILFORD
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDRICK-MOYLE
2014-03-07 update account_category DORMANT => FULL
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-07 delete address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE ENGLAND LE67 1UF
2013-12-07 insert address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2013-12-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-11-20 update statutory_documents 17/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-23 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-28 update statutory_documents 17/11/12 FULL LIST
2012-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-10 update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2011-12-13 update statutory_documents AUDITOR'S RESIGNATION
2011-12-12 update statutory_documents 17/11/11 FULL LIST
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2011-01-21 update statutory_documents DIRECTOR APPOINTED DAVID FRASER THOMAS
2010-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-26 update statutory_documents 17/11/10 FULL LIST
2010-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-06 update statutory_documents 17/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES PEDRICK-MOYLE / 11/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PAIN
2009-06-16 update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID JAMES PEDRICK-MOYLE
2009-06-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD
2008-12-09 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-06-02 update statutory_documents AUDITOR'S RESIGNATION
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA
2007-12-12 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-09 update statutory_documents DIRECTOR RESIGNED
2006-12-05 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents DIRECTOR RESIGNED
2006-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM: WINGROVE HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DP
2006-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-21 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents AUDITOR'S RESIGNATION
2003-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-11 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-11 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents SECRETARY RESIGNED
2001-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-08 update statutory_documents NEW SECRETARY APPOINTED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents NEW SECRETARY APPOINTED
2000-05-10 update statutory_documents SECRETARY RESIGNED
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-09 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-03 update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents AUDITOR'S RESIGNATION
1998-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-12 update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-09 update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-30 update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents COMPANY NAME CHANGED BARRATT COMMERCIAL LIMITED CERTIFICATE ISSUED ON 03/07/95
1995-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-06 update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-19 update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-12-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents SECRETARY RESIGNED
1992-12-08 update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-03 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/92
1992-01-02 update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
1991-12-13 update statutory_documents DIRECTOR RESIGNED
1991-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-17 update statutory_documents ALTER MEM AND ARTS 26/04/91
1991-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-12 update statutory_documents RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS
1990-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-11-23 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-13 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-11 update statutory_documents GUARANTEE 070388
1988-01-29 update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-04 update statutory_documents DIRECTOR RESIGNED
1986-12-04 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1983-01-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1982-01-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81
1981-01-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80