THE BARLEY STORES, MISTLEY RTM COMPANY LIMITED



Company Documents

DateDescription
02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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02/12/172 December 2017CORPORATE SECRETARY APPOINTED PMS MANAGING ESTATES LIMITED

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02/12/172 December 2017APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT

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27/02/1727 February 2017APPOINTMENT TERMINATED, DIRECTOR NIGEL FLOYD

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05/01/175 January 2017DIRECTOR APPOINTED MR DEAN JOHN FRENCH

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 201529/11/15 NO MEMBER LIST

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 201429/11/14 NO MEMBER LIST

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10/12/1410 December 2014APPOINTMENT TERMINATED, DIRECTOR VIVIEN SMITH

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08/01/148 January 201429/11/13 NO MEMBER LIST

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON

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18/01/1318 January 201329/11/12 NO MEMBER LIST

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012DIRECTOR APPOINTED MRS VIVIEN TINA SMITH

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08/11/128 November 2012APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH

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02/10/122 October 2012DIRECTOR APPOINTED MR NIGEL FLOYD

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21/09/1221 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUBERT SMITH / 01/03/2012

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21/09/1221 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RICHARDS / 01/03/2012

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21/09/1221 September 2012DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDERSON / 01/09/2012

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24/07/1224 July 2012DIRECTOR APPOINTED STEPHEN ANDERSON

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29/06/1229 June 2012REGISTERED OFFICE CHANGED ON 29/06/2012 FROM ASTON HOUSE 57-59 CROUCH STREET COLCHESTER ESSEX CO3 3EY

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29/06/1229 June 2012REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O PMS LEASEHOLD MANAGEMENT 8 NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9RA ENGLAND

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29/06/1229 June 2012CORPORATE SECRETARY APPOINTED PMS LEASEHOLD MANAGEMENT

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28/06/1228 June 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 201129/11/11 NO MEMBER LIST

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20/05/1120 May 2011APPOINTMENT TERMINATED, DIRECTOR HAZEL BENTALL

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20/05/1120 May 2011APPOINTMENT TERMINATED, SECRETARY HAZEL BENTALL

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24/03/1124 March 2011APPOINTMENT TERMINATED, DIRECTOR KAY RICHARDS

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02/02/112 February 2011DIRECTOR APPOINTED MR TREVOR RICHARDS

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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30/12/1030 December 2010DIRECTOR APPOINTED MR KENNETH HUBERT SMITH

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23/12/1023 December 201029/11/10 NO MEMBER LIST

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25/11/1025 November 2010DIRECTOR APPOINTED MR RAYMOND GEORGE PAGE

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22/06/1022 June 2010SECRETARY APPOINTED MRS HAZEL MARGARET BENTALL

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04/05/104 May 2010APPOINTMENT TERMINATED, DIRECTOR ANGELA KILMARTIN

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30/04/1030 April 2010APPOINTMENT TERMINATED, DIRECTOR ANGELA KILMARTIN

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15/02/1015 February 2010APPOINTMENT TERMINATED, DIRECTOR DEREK BALCOMBE

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14/01/1014 January 2010DIRECTOR APPOINTED MRS KAY ELIZABETH RICHARDS

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 200929/11/09 NO MEMBER LIST

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KILMARTIN / 29/11/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DEREK FREDERICK BALCOMBE / 29/11/2009

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20/11/0920 November 2009DIRECTOR APPOINTED STEPHEN DAVID ANDERSON

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008ANNUAL RETURN MADE UP TO 29/11/08

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16/10/0816 October 2008CURREXT FROM 30/11/2008 TO 31/12/2008

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11/03/0811 March 2008REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS

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21/02/0821 February 2008DIRECTOR RESIGNED

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02/01/082 January 2008ANNUAL RETURN MADE UP TO 29/11/07

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30/11/0730 November 200730/11/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007SECRETARY RESIGNED

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12/12/0612 December 2006SECRETARY RESIGNED

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29/11/0629 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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