Date | Description |
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 |