| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROTHERTON / 03/05/2023 |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WEST ATHERTON-HAM / 30/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON |
| 2021-03-18 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BOLTON |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 2020-10-30 |
delete sic_code 70100 - Activities of head offices |
| 2020-10-30 |
insert sic_code 99999 - Dormant Company |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update num_mort_outstanding 20 => 0 |
| 2018-03-07 |
update num_mort_satisfied 2 => 26 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440002 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440003 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440004 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440005 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440006 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440007 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440008 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440009 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440010 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440011 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440012 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440014 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440015 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440016 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440017 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440018 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440019 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440020 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440021 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440022 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440023 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440024 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440025 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440026 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category FULL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
delete address ETHIEBEATON QUARRY KINGENNIE BROUGHTY FERRY DUNDEE SCOTLAND DD5 3RB |
| 2015-11-07 |
delete sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2015-11-07 |
delete sic_code 42110 - Construction of roads and motorways |
| 2015-11-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-11-07 |
insert address ETHIEBEATON QUARRY KINGENNIE BROUGHTY FERRY DUNDEE DD5 3RB |
| 2015-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-09 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR |
| 2014-12-07 |
delete address 100 INCHINNAN ROAD PAISLEY RENFREWSHIRE PA3 2RE |
| 2014-12-07 |
insert address ETHIEBEATON QUARRY KINGENNIE BROUGHTY FERRY DUNDEE SCOTLAND DD5 3RB |
| 2014-12-07 |
insert company_previous_name BARR QUARRIES LIMITED |
| 2014-12-07 |
update name BARR QUARRIES LIMITED => BREEDON AGGREGATES SW LIMITED |
| 2014-12-07 |
update num_mort_outstanding 22 => 20 |
| 2014-12-07 |
update num_mort_satisfied 0 => 2 |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
100 INCHINNAN ROAD
PAISLEY
RENFREWSHIRE
PA3 2RE |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CRAIG MORRISON |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 2014-11-05 |
update statutory_documents SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MORROW |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILL |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHEEVERS |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE MILLIGAN |
| 2014-11-03 |
update statutory_documents COMPANY NAME CHANGED BARR QUARRIES LIMITED
CERTIFICATE ISSUED ON 03/11/14 |
| 2014-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440001 |
| 2014-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0941440013 |
| 2014-11-03 |
update statutory_documents CHANGE OF NAME 30/10/2014 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MONEY |
| 2014-10-07 |
update num_mort_outstanding 26 => 22 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-02 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440009 |
| 2014-09-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440014 |
| 2014-09-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440006 |
| 2014-09-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0941440015 |
| 2014-08-07 |
update num_mort_charges 21 => 26 |
| 2014-08-07 |
update num_mort_outstanding 21 => 26 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440022 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440023 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440024 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440025 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440026 |
| 2014-07-07 |
update num_mort_charges 13 => 21 |
| 2014-07-07 |
update num_mort_outstanding 13 => 21 |
| 2014-06-07 |
update num_mort_charges 12 => 13 |
| 2014-06-07 |
update num_mort_outstanding 12 => 13 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440014 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440015 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440016 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440017 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440018 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440019 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440020 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440021 |
| 2014-05-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0941440001 |
| 2014-05-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0941440013 |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440013 |
| 2014-02-07 |
update num_mort_charges 6 => 12 |
| 2014-02-07 |
update num_mort_outstanding 6 => 12 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MONEY |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440007 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440008 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440009 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440010 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440011 |
| 2014-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440012 |
| 2014-01-07 |
update num_mort_charges 1 => 6 |
| 2014-01-07 |
update num_mort_outstanding 1 => 6 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440002 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440003 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440004 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440005 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440006 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-04 |
update statutory_documents SECRETARY APPOINTED MISS LEANNE MILLIGAN |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID MORROW |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0941440001 |
| 2013-10-07 |
delete sic_code 99999 - Dormant Company |
| 2013-10-07 |
insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2013-10-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-10-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-10-07 |
update account_ref_month 3 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2013-05-06 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2014-06-03 => 2014-10-08 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-10 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-09-09 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARCLAY CHALMERS |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SIMPSON WEIR |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILMA CASEY |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-08 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-20 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 20/05/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 20/05/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 20/05/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA JANE CASEY / 20/05/2011 |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-06 |
update statutory_documents 06/05/10 FULL LIST |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BARR |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents SECRETARY APPOINTED MRS WILMA JANE CASEY |
| 2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
HEATHFIELD
AYR
KA8 9SL |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents COMPANY NAME CHANGED
BARR LIMITED
CERTIFICATE ISSUED ON 05/07/91 |
| 1991-07-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/07/91 |
| 1991-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-02-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents FIRST GAZETTE |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 1988-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010487 |
| 1987-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1985-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |