W.& R. BARNETT, LIMITED



Company Documents

DateDescription
24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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20/04/2320 April 2023 Group of companies' accounts made up to 2022-07-31

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05/01/235 January 2023 Termination of appointment of Alexander David Kelly as a director on 2023-01-04

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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26/09/2226 September 2022 Appointment of Mr David John Richardson as a director on 2022-09-26

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26/04/2226 April 2022 Group of companies' accounts made up to 2021-07-31

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01/03/221 March 2022 Director's details changed for Mr Alexander David Kelly on 2022-02-23

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with no updates

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15/10/1915 October 2019 DIRECTOR APPOINTED MRS JANET SUSANNE BURGOYNE MCCOLLUM

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15/10/1915 October 2019 DIRECTOR APPOINTED MR THOMAS BENEDICT BREEN

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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02/01/192 January 2019 RETURN OF PURCHASE OF OWN SHARES

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W&R BARNETT HOLDINGS LIMITED

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11/12/1811 December 2018 24/10/18 STATEMENT OF CAPITAL GBP 72150

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02/11/182 November 2018 ADOPT ARTICLES 24/10/2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/07/1831 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/07/1731 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/07/1631 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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24/12/1524 December 2015 DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNETT / 01/12/2014

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEORGE BILLINGTON / 24/05/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014

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31/07/1531 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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29/12/1429 December 2014 DIRECTOR APPOINTED CLAUDINE JANE HERON

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/07/1331 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAREE

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/07/1231 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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28/10/1128 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/07/1131 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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05/01/115 January 2011 DIRECTOR APPOINTED CHRISTOPHER FINCH ROBERTS

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27/10/1027 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JORDAN / 30/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BINGHAM BARNET / 30/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MC AREE / 30/09/2010

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25/08/1025 August 2010 PREVSHO FROM 31/03/2011 TO 31/07/2010

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31/07/1031 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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30/12/0930 December 2009 DIRECTOR APPOINTED BERNARD NEILLUS MCDONNELL

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21/12/0921 December 2009 RETURN OF PURCHASE OF OWN SHARES

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27/11/0927 November 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/11/0916 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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02/03/092 March 2009 CHANGE OF DIRS/SEC

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13/02/0913 February 2009 31/03/08 ANNUAL ACCTS

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15/01/0915 January 2009 CHANGE OF DIRS/SEC

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13/01/0913 January 2009 CHANGE OF DIRS/SEC

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19/11/0819 November 2008 SPECIAL/EXTRA RESOLUTION

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05/11/085 November 2008 30/09/08 ANNUAL RETURN SHUTTLE

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09/02/089 February 2008 31/03/07 ANNUAL ACCTS

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31/10/0731 October 2007 30/09/07 ANNUAL RETURN SHUTTLE

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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29/10/0629 October 2006 30/09/06 ANNUAL RETURN SHUTTLE

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04/10/064 October 2006 CHANGE OF DIRS/SEC

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10/05/0610 May 2006 31/03/05 ANNUAL ACCTS

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16/02/0616 February 2006 NOTICE OF INTS OUTSIDE UK

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18/11/0518 November 2005 30/09/05 ANNUAL RETURN SHUTTLE

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06/05/056 May 2005 31/03/04 ANNUAL ACCTS

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06/01/056 January 2005 NOTICE OF INTS OUTSIDE UK

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02/11/042 November 2004 30/09/04 ANNUAL RETURN SHUTTLE

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05/07/045 July 2004 CHANGE OF DIRS/SEC

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18/06/0418 June 2004 CHANGE OF DIRS/SEC

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18/05/0418 May 2004 31/03/03 ANNUAL ACCTS

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31/01/0431 January 2004 NOTICE OF INTS OUTSIDE UK

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29/10/0329 October 2003 30/09/03 ANNUAL RETURN SHUTTLE

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30/04/0330 April 2003 31/03/02 ANNUAL ACCTS

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16/04/0316 April 2003 AUDITOR RESIGNATION

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08/01/038 January 2003 NOTICE OF INTS OUTSIDE UK

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28/10/0228 October 2002 30/09/02 ANNUAL RETURN SHUTTLE

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30/04/0230 April 2002 31/03/01 ANNUAL ACCTS

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07/01/027 January 2002 NOTICE OF INTS OUTSIDE UK

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29/10/0129 October 2001 30/09/01 ANNUAL RETURN SHUTTLE

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29/05/0129 May 2001 CHANGE OF DIRS/SEC

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04/05/014 May 2001 31/03/00 ANNUAL ACCTS

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23/02/0123 February 2001 NOTICE OF INTS OUTSIDE UK

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12/12/0012 December 2000 CHANGE OF DIRS/SEC

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30/10/0030 October 2000 30/09/00 ANNUAL RETURN SHUTTLE

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07/05/007 May 2000 31/03/99 ANNUAL ACCTS

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03/11/993 November 1999 30/09/99 ANNUAL RETURN SHUTTLE

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06/05/996 May 1999 31/03/98 ANNUAL ACCTS

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19/04/9919 April 1999 NOTICE OF INTS OUTSIDE UK

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30/10/9830 October 1998 30/09/98 ANNUAL RETURN SHUTTLE

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10/07/9810 July 1998 CHANGE OF DIRS/SEC

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29/04/9829 April 1998 31/03/97 ANNUAL ACCTS

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24/04/9824 April 1998 NOTICE OF INTS OUTSIDE UK

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27/10/9727 October 1997 NOTICE OF INTS OUTSIDE UK

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24/10/9724 October 1997 30/09/97 ANNUAL RETURN SHUTTLE

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09/07/979 July 1997 CHANGE IN SIT REG ADD

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02/05/972 May 1997 31/03/96 ANNUAL ACCTS

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29/10/9629 October 1996 30/09/96 ANNUAL RETURN SHUTTLE

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07/05/967 May 1996 NOTICE OF INTS OUTSIDE UK

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07/05/967 May 1996 31/03/95 ANNUAL ACCTS

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27/10/9527 October 1995 30/09/95 ANNUAL RETURN SHUTTLE

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03/05/953 May 1995 NOTICE OF INTS OUTSIDE UK

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03/05/953 May 1995 31/03/94 ANNUAL ACCTS

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02/11/942 November 1994 30/09/94 ANNUAL RETURN SHUTTLE

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13/05/9413 May 1994 NOTICE OF INTS OUTSIDE UK

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04/05/944 May 1994 31/03/93 ANNUAL ACCTS

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15/11/9315 November 1993 30/09/93 ANNUAL RETURN SHUTTLE

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06/05/936 May 1993 31/03/92 ANNUAL ACCTS

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23/03/9323 March 1993 NOTICE OF INTS OUTSIDE UK

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05/11/925 November 1992 30/09/92 ANNUAL RETURN FORM

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12/05/9212 May 1992 10/04/92 ANNUAL RETURN FORM

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12/05/9212 May 1992 31/03/91 ANNUAL ACCTS

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04/04/924 April 1992 NOT OF INTS OUTSIDE UK

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19/11/9119 November 1991 NOT OF INTS OUTSIDE UK

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13/05/9113 May 1991 10/04/91 ANNUAL RETURN

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01/05/911 May 1991 31/03/90 ANNUAL ACCTS

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22/01/9122 January 1991 NOT OF INTS OUTSIDE UK

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11/09/9011 September 1990 04/04/90 ANNUAL RETURN

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02/05/902 May 1990 31/03/89 ANNUAL ACCTS

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17/01/9017 January 1990 CHANGE OF DIRS/SEC

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15/01/9015 January 1990 NOT OF INTS OUTSIDE UK

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11/10/8911 October 1989 CHANGE OF DIRS/SEC

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15/04/8915 April 1989 29/03/89 ANNUAL RETURN

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01/04/891 April 1989 31/03/88 ANNUAL ACCTS

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04/02/894 February 1989 NOT OF INTS OUTSIDE UK

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27/09/8827 September 1988 CHANGE OF DIRS/SEC

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08/07/888 July 1988 13/04/88 ANNUAL RETURN

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18/05/8818 May 1988 31/03/87 ANNUAL ACCTS

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28/01/8828 January 1988 NOT OF INTS OUTSIDE UK

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16/12/8716 December 1987 UPDATED MEM AND ARTS

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06/11/876 November 1987 SPECIAL/EXTRA RESOLUTION

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02/06/872 June 1987 08/04/87 ANNUAL RETURN

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01/05/871 May 1987 31/03/86 ANNUAL ACCTS

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20/01/8720 January 1987 NOT OF INTS OUTSIDE UK

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24/09/8624 September 1986 CHANGE OF DIRS/SEC

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19/05/8619 May 1986 10/04/86 ANNUAL RETURN

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29/04/8629 April 1986 31/03/85 ANNUAL ACCTS

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29/11/8529 November 1985 NOT OF INTS OUTSIDE UK

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30/08/8530 August 1985 UPDATED MEM AND ARTS

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21/05/8521 May 1985 RET BY CO PURCH OWN SHARS

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02/05/852 May 1985 31/03/84 ANNUAL ACCTS

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25/04/8525 April 1985 RET BY CO PURCH OWN SHARS

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25/04/8525 April 1985 CHANGE OF DIRS/SEC

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19/04/8519 April 1985 10/04/85 ANNUAL RETURN

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16/04/8516 April 1985 SPECIAL/EXTRA RESOLUTION

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28/12/8428 December 1984 NOT OF INTS OUTSIDE UK

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08/05/848 May 1984 11/04/84 ANNUAL RETURN

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30/09/8330 September 1983 PARTICULARS RE DIRECTORS

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29/04/8329 April 1983 31/12/83 ANNUAL RETURN

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26/05/8226 May 1982 NOTICE OF ARD

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12/05/8212 May 1982 31/12/82 ANNUAL RETURN

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20/05/8120 May 1981 31/12/81 ANNUAL RETURN

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09/01/819 January 1981 PARTICULARS RE DIRECTORS

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02/05/802 May 1980 31/12/80 ANNUAL RETURN

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25/04/7925 April 1979 31/12/79 ANNUAL RETURN

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17/04/7817 April 1978 31/12/78 ANNUAL RETURN

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19/07/7719 July 1977 PARTICULARS RE DIRECTORS

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09/06/779 June 1977 31/12/77 ANNUAL RETURN

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11/05/7611 May 1976 31/12/76 ANNUAL RETURN

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28/04/7528 April 1975 31/12/75 ANNUAL RETURN

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16/05/7416 May 1974 31/12/74 ANNUAL RETURN

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11/05/7311 May 1973 31/12/73 ANNUAL RETURN

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03/05/723 May 1972 31/12/72 ANNUAL RETURN

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17/05/7117 May 1971 31/12/71 ANNUAL RETURN

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06/05/706 May 1970 31/12/70 ANNUAL RETURN

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25/04/6925 April 1969 31/12/69 ANNUAL RETURN

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24/04/6824 April 1968 31/12/68 ANNUAL RETURN

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28/04/6728 April 1967 31/12/67 ANNUAL RETURN

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12/05/6612 May 1966 31/12/66 ANNUAL RETURN

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10/02/6510 February 1965 31/12/64 ANNUAL RETURN

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10/02/6510 February 1965 31/12/65 ANNUAL RETURN

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18/02/6318 February 1963 31/12/63 ANNUAL RETURN

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05/03/625 March 1962 31/12/62 ANNUAL RETURN

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13/03/6113 March 1961 31/12/61 ANNUAL RETURN

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01/03/601 March 1960 31/12/60 ANNUAL RETURN

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03/04/593 April 1959 31/12/59 ANNUAL RETURN

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14/04/5814 April 1958 31/12/58 ANNUAL RETURN

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18/04/5718 April 1957 31/12/57 ANNUAL RETURN

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07/05/567 May 1956 31/12/56 ANNUAL RETURN

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21/04/5521 April 1955 31/12/55 ANNUAL RETURN

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04/05/544 May 1954 31/12/54 ANNUAL RETURN

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19/05/5319 May 1953 31/12/53 ANNUAL RETURN

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23/04/5223 April 1952 31/12/52 ANNUAL RETURN

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23/04/5123 April 1951 PARTICULARS RE DIRECTORS

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16/04/5116 April 1951 31/12/51 ANNUAL RETURN

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22/02/5122 February 1951 31/12/50 ANNUAL RETURN

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19/04/4919 April 1949 31/12/49 ANNUAL RETURN

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18/04/4818 April 1948 31/12/48 ANNUAL RETURN

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01/04/471 April 1947 31/12/47 ANNUAL RETURN

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19/02/4719 February 1947 31/12/46 ANNUAL RETURN

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19/02/4719 February 1947 PARTICULARS RE DIRECTORS

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09/04/459 April 1945 31/12/45 ANNUAL RETURN

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01/01/451 January 1945 31/12/44 ANNUAL RETURN

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16/02/4316 February 1943 31/12/43 ANNUAL RETURN

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22/04/4222 April 1942 31/12/42 ANNUAL RETURN

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24/02/4224 February 1942 31/12/41 ANNUAL RETURN

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14/01/4114 January 1941 31/12/40 ANNUAL RETURN

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16/12/3916 December 1939 31/12/39 ANNUAL RETURN

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28/10/3828 October 1938 31/12/38 ANNUAL RETURN

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11/03/3811 March 1938 SPECIAL/EXTRA RESOLUTION

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24/12/3724 December 1937 31/12/37 ANNUAL RETURN

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24/12/3724 December 1937 PARTICULARS RE DIRECTORS

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09/12/369 December 1936 31/12/36 ANNUAL RETURN

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07/12/357 December 1935 31/12/35 ANNUAL RETURN

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07/02/357 February 1935 31/12/34 ANNUAL RETURN

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09/05/349 May 1934 PARTICULARS RE DIRECTORS

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05/01/345 January 1934 31/12/33 ANNUAL RETURN

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10/01/3310 January 1933 31/12/32 ANNUAL RETURN

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04/01/324 January 1932 31/12/31 ANNUAL RETURN

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13/01/3113 January 1931 31/12/30 ANNUAL RETURN

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14/01/3014 January 1930 31/12/29 ANNUAL RETURN

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07/11/297 November 1929 SITUATION OF REG OFFICE

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22/01/2922 January 1929 31/12/28 ANNUAL RETURN

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05/01/285 January 1928 31/12/27 ANNUAL RETURN

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09/11/269 November 1926 31/12/26 ANNUAL RETURN

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21/10/2521 October 1925 31/12/25 ANNUAL RETURN

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30/04/2430 April 1924 RETURN OF ALLOTS (CASH)

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28/04/2428 April 1924 ARTICLES

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28/04/2428 April 1924 DECL ON COMPL ON INCORP

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28/04/2428 April 1924 PARTICULARS RE DIRECTORS

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28/04/2428 April 1924 MEMORANDUM

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28/04/2428 April 1924 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/2428 April 1924 STATEMENT OF NOMINAL CAP

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28/04/2428 April 1924 SITUATION OF REG OFFICE

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