W.& R. BARNETT, LIMITED
Company Documents
Date | Description |
---|---|
24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
20/04/2320 April 2023 | Group of companies' accounts made up to 2022-07-31 |
05/01/235 January 2023 | Termination of appointment of Alexander David Kelly as a director on 2023-01-04 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
26/09/2226 September 2022 | Appointment of Mr David John Richardson as a director on 2022-09-26 |
26/04/2226 April 2022 | Group of companies' accounts made up to 2021-07-31 |
01/03/221 March 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
15/10/1915 October 2019 | DIRECTOR APPOINTED MRS JANET SUSANNE BURGOYNE MCCOLLUM |
15/10/1915 October 2019 | DIRECTOR APPOINTED MR THOMAS BENEDICT BREEN |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
02/01/192 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W&R BARNETT HOLDINGS LIMITED |
11/12/1811 December 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 72150 |
02/11/182 November 2018 | ADOPT ARTICLES 24/10/2018 |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
31/07/1631 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
24/12/1524 December 2015 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY |
28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNETT / 01/12/2014 |
28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEORGE BILLINGTON / 24/05/2015 |
28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 |
31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
29/12/1429 December 2014 | DIRECTOR APPOINTED CLAUDINE JANE HERON |
27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAREE |
26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
31/07/1131 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
05/01/115 January 2011 | DIRECTOR APPOINTED CHRISTOPHER FINCH ROBERTS |
27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JORDAN / 30/09/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BINGHAM BARNET / 30/09/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MC AREE / 30/09/2010 |
25/08/1025 August 2010 | PREVSHO FROM 31/03/2011 TO 31/07/2010 |
31/07/1031 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
30/12/0930 December 2009 | DIRECTOR APPOINTED BERNARD NEILLUS MCDONNELL |
21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
27/11/0927 November 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
16/11/0916 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
02/03/092 March 2009 | CHANGE OF DIRS/SEC |
13/02/0913 February 2009 | 31/03/08 ANNUAL ACCTS |
15/01/0915 January 2009 | CHANGE OF DIRS/SEC |
13/01/0913 January 2009 | CHANGE OF DIRS/SEC |
19/11/0819 November 2008 | SPECIAL/EXTRA RESOLUTION |
05/11/085 November 2008 | 30/09/08 ANNUAL RETURN SHUTTLE |
09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
31/10/0731 October 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
29/10/0629 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
04/10/064 October 2006 | CHANGE OF DIRS/SEC |
10/05/0610 May 2006 | 31/03/05 ANNUAL ACCTS |
16/02/0616 February 2006 | NOTICE OF INTS OUTSIDE UK |
18/11/0518 November 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
06/05/056 May 2005 | 31/03/04 ANNUAL ACCTS |
06/01/056 January 2005 | NOTICE OF INTS OUTSIDE UK |
02/11/042 November 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
05/07/045 July 2004 | CHANGE OF DIRS/SEC |
18/06/0418 June 2004 | CHANGE OF DIRS/SEC |
18/05/0418 May 2004 | 31/03/03 ANNUAL ACCTS |
31/01/0431 January 2004 | NOTICE OF INTS OUTSIDE UK |
29/10/0329 October 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
30/04/0330 April 2003 | 31/03/02 ANNUAL ACCTS |
16/04/0316 April 2003 | AUDITOR RESIGNATION |
08/01/038 January 2003 | NOTICE OF INTS OUTSIDE UK |
28/10/0228 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
30/04/0230 April 2002 | 31/03/01 ANNUAL ACCTS |
07/01/027 January 2002 | NOTICE OF INTS OUTSIDE UK |
29/10/0129 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
29/05/0129 May 2001 | CHANGE OF DIRS/SEC |
04/05/014 May 2001 | 31/03/00 ANNUAL ACCTS |
23/02/0123 February 2001 | NOTICE OF INTS OUTSIDE UK |
12/12/0012 December 2000 | CHANGE OF DIRS/SEC |
30/10/0030 October 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
07/05/007 May 2000 | 31/03/99 ANNUAL ACCTS |
03/11/993 November 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
06/05/996 May 1999 | 31/03/98 ANNUAL ACCTS |
19/04/9919 April 1999 | NOTICE OF INTS OUTSIDE UK |
30/10/9830 October 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
10/07/9810 July 1998 | CHANGE OF DIRS/SEC |
29/04/9829 April 1998 | 31/03/97 ANNUAL ACCTS |
24/04/9824 April 1998 | NOTICE OF INTS OUTSIDE UK |
27/10/9727 October 1997 | NOTICE OF INTS OUTSIDE UK |
24/10/9724 October 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
09/07/979 July 1997 | CHANGE IN SIT REG ADD |
02/05/972 May 1997 | 31/03/96 ANNUAL ACCTS |
29/10/9629 October 1996 | 30/09/96 ANNUAL RETURN SHUTTLE |
07/05/967 May 1996 | NOTICE OF INTS OUTSIDE UK |
07/05/967 May 1996 | 31/03/95 ANNUAL ACCTS |
27/10/9527 October 1995 | 30/09/95 ANNUAL RETURN SHUTTLE |
03/05/953 May 1995 | NOTICE OF INTS OUTSIDE UK |
03/05/953 May 1995 | 31/03/94 ANNUAL ACCTS |
02/11/942 November 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
13/05/9413 May 1994 | NOTICE OF INTS OUTSIDE UK |
04/05/944 May 1994 | 31/03/93 ANNUAL ACCTS |
15/11/9315 November 1993 | 30/09/93 ANNUAL RETURN SHUTTLE |
06/05/936 May 1993 | 31/03/92 ANNUAL ACCTS |
23/03/9323 March 1993 | NOTICE OF INTS OUTSIDE UK |
05/11/925 November 1992 | 30/09/92 ANNUAL RETURN FORM |
12/05/9212 May 1992 | 10/04/92 ANNUAL RETURN FORM |
12/05/9212 May 1992 | 31/03/91 ANNUAL ACCTS |
04/04/924 April 1992 | NOT OF INTS OUTSIDE UK |
19/11/9119 November 1991 | NOT OF INTS OUTSIDE UK |
13/05/9113 May 1991 | 10/04/91 ANNUAL RETURN |
01/05/911 May 1991 | 31/03/90 ANNUAL ACCTS |
22/01/9122 January 1991 | NOT OF INTS OUTSIDE UK |
11/09/9011 September 1990 | 04/04/90 ANNUAL RETURN |
02/05/902 May 1990 | 31/03/89 ANNUAL ACCTS |
17/01/9017 January 1990 | CHANGE OF DIRS/SEC |
15/01/9015 January 1990 | NOT OF INTS OUTSIDE UK |
11/10/8911 October 1989 | CHANGE OF DIRS/SEC |
15/04/8915 April 1989 | 29/03/89 ANNUAL RETURN |
01/04/891 April 1989 | 31/03/88 ANNUAL ACCTS |
04/02/894 February 1989 | NOT OF INTS OUTSIDE UK |
27/09/8827 September 1988 | CHANGE OF DIRS/SEC |
08/07/888 July 1988 | 13/04/88 ANNUAL RETURN |
18/05/8818 May 1988 | 31/03/87 ANNUAL ACCTS |
28/01/8828 January 1988 | NOT OF INTS OUTSIDE UK |
16/12/8716 December 1987 | UPDATED MEM AND ARTS |
06/11/876 November 1987 | SPECIAL/EXTRA RESOLUTION |
02/06/872 June 1987 | 08/04/87 ANNUAL RETURN |
01/05/871 May 1987 | 31/03/86 ANNUAL ACCTS |
20/01/8720 January 1987 | NOT OF INTS OUTSIDE UK |
24/09/8624 September 1986 | CHANGE OF DIRS/SEC |
19/05/8619 May 1986 | 10/04/86 ANNUAL RETURN |
29/04/8629 April 1986 | 31/03/85 ANNUAL ACCTS |
29/11/8529 November 1985 | NOT OF INTS OUTSIDE UK |
30/08/8530 August 1985 | UPDATED MEM AND ARTS |
21/05/8521 May 1985 | RET BY CO PURCH OWN SHARS |
02/05/852 May 1985 | 31/03/84 ANNUAL ACCTS |
25/04/8525 April 1985 | RET BY CO PURCH OWN SHARS |
25/04/8525 April 1985 | CHANGE OF DIRS/SEC |
19/04/8519 April 1985 | 10/04/85 ANNUAL RETURN |
16/04/8516 April 1985 | SPECIAL/EXTRA RESOLUTION |
28/12/8428 December 1984 | NOT OF INTS OUTSIDE UK |
08/05/848 May 1984 | 11/04/84 ANNUAL RETURN |
30/09/8330 September 1983 | PARTICULARS RE DIRECTORS |
29/04/8329 April 1983 | 31/12/83 ANNUAL RETURN |
26/05/8226 May 1982 | NOTICE OF ARD |
12/05/8212 May 1982 | 31/12/82 ANNUAL RETURN |
20/05/8120 May 1981 | 31/12/81 ANNUAL RETURN |
09/01/819 January 1981 | PARTICULARS RE DIRECTORS |
02/05/802 May 1980 | 31/12/80 ANNUAL RETURN |
25/04/7925 April 1979 | 31/12/79 ANNUAL RETURN |
17/04/7817 April 1978 | 31/12/78 ANNUAL RETURN |
19/07/7719 July 1977 | PARTICULARS RE DIRECTORS |
09/06/779 June 1977 | 31/12/77 ANNUAL RETURN |
11/05/7611 May 1976 | 31/12/76 ANNUAL RETURN |
28/04/7528 April 1975 | 31/12/75 ANNUAL RETURN |
16/05/7416 May 1974 | 31/12/74 ANNUAL RETURN |
11/05/7311 May 1973 | 31/12/73 ANNUAL RETURN |
03/05/723 May 1972 | 31/12/72 ANNUAL RETURN |
17/05/7117 May 1971 | 31/12/71 ANNUAL RETURN |
06/05/706 May 1970 | 31/12/70 ANNUAL RETURN |
25/04/6925 April 1969 | 31/12/69 ANNUAL RETURN |
24/04/6824 April 1968 | 31/12/68 ANNUAL RETURN |
28/04/6728 April 1967 | 31/12/67 ANNUAL RETURN |
12/05/6612 May 1966 | 31/12/66 ANNUAL RETURN |
10/02/6510 February 1965 | 31/12/64 ANNUAL RETURN |
10/02/6510 February 1965 | 31/12/65 ANNUAL RETURN |
18/02/6318 February 1963 | 31/12/63 ANNUAL RETURN |
05/03/625 March 1962 | 31/12/62 ANNUAL RETURN |
13/03/6113 March 1961 | 31/12/61 ANNUAL RETURN |
01/03/601 March 1960 | 31/12/60 ANNUAL RETURN |
03/04/593 April 1959 | 31/12/59 ANNUAL RETURN |
14/04/5814 April 1958 | 31/12/58 ANNUAL RETURN |
18/04/5718 April 1957 | 31/12/57 ANNUAL RETURN |
07/05/567 May 1956 | 31/12/56 ANNUAL RETURN |
21/04/5521 April 1955 | 31/12/55 ANNUAL RETURN |
04/05/544 May 1954 | 31/12/54 ANNUAL RETURN |
19/05/5319 May 1953 | 31/12/53 ANNUAL RETURN |
23/04/5223 April 1952 | 31/12/52 ANNUAL RETURN |
23/04/5123 April 1951 | PARTICULARS RE DIRECTORS |
16/04/5116 April 1951 | 31/12/51 ANNUAL RETURN |
22/02/5122 February 1951 | 31/12/50 ANNUAL RETURN |
19/04/4919 April 1949 | 31/12/49 ANNUAL RETURN |
18/04/4818 April 1948 | 31/12/48 ANNUAL RETURN |
01/04/471 April 1947 | 31/12/47 ANNUAL RETURN |
19/02/4719 February 1947 | 31/12/46 ANNUAL RETURN |
19/02/4719 February 1947 | PARTICULARS RE DIRECTORS |
09/04/459 April 1945 | 31/12/45 ANNUAL RETURN |
01/01/451 January 1945 | 31/12/44 ANNUAL RETURN |
16/02/4316 February 1943 | 31/12/43 ANNUAL RETURN |
22/04/4222 April 1942 | 31/12/42 ANNUAL RETURN |
24/02/4224 February 1942 | 31/12/41 ANNUAL RETURN |
14/01/4114 January 1941 | 31/12/40 ANNUAL RETURN |
16/12/3916 December 1939 | 31/12/39 ANNUAL RETURN |
28/10/3828 October 1938 | 31/12/38 ANNUAL RETURN |
11/03/3811 March 1938 | SPECIAL/EXTRA RESOLUTION |
24/12/3724 December 1937 | 31/12/37 ANNUAL RETURN |
24/12/3724 December 1937 | PARTICULARS RE DIRECTORS |
09/12/369 December 1936 | 31/12/36 ANNUAL RETURN |
07/12/357 December 1935 | 31/12/35 ANNUAL RETURN |
07/02/357 February 1935 | 31/12/34 ANNUAL RETURN |
09/05/349 May 1934 | PARTICULARS RE DIRECTORS |
05/01/345 January 1934 | 31/12/33 ANNUAL RETURN |
10/01/3310 January 1933 | 31/12/32 ANNUAL RETURN |
04/01/324 January 1932 | 31/12/31 ANNUAL RETURN |
13/01/3113 January 1931 | 31/12/30 ANNUAL RETURN |
14/01/3014 January 1930 | 31/12/29 ANNUAL RETURN |
07/11/297 November 1929 | SITUATION OF REG OFFICE |
22/01/2922 January 1929 | 31/12/28 ANNUAL RETURN |
05/01/285 January 1928 | 31/12/27 ANNUAL RETURN |
09/11/269 November 1926 | 31/12/26 ANNUAL RETURN |
21/10/2521 October 1925 | 31/12/25 ANNUAL RETURN |
30/04/2430 April 1924 | RETURN OF ALLOTS (CASH) |
28/04/2428 April 1924 | ARTICLES |
28/04/2428 April 1924 | DECL ON COMPL ON INCORP |
28/04/2428 April 1924 | PARTICULARS RE DIRECTORS |
28/04/2428 April 1924 | MEMORANDUM |
28/04/2428 April 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/2428 April 1924 | STATEMENT OF NOMINAL CAP |
28/04/2428 April 1924 | SITUATION OF REG OFFICE |
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