BARRY & BARRY LIMITED
Company Documents
Date | Description |
---|---|
08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
13/09/1113 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
10/06/1110 June 2011 | PREVEXT FROM 30/09/2010 TO 31/01/2011 |
07/12/107 December 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 05/09/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRY / 05/09/2010 |
06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 05/09/2010 |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
12/02/1012 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/02/1012 February 2010 | COMPANY NAME CHANGED THISTLETHWAITE & CO.LIMITED CERTIFICATE ISSUED ON 12/02/10 |
12/02/1012 February 2010 | CHANGE OF NAME 25/01/2010 |
16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
08/09/098 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
01/10/071 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
05/10/065 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/09/05 |
21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: BURNS STREET BOLTON LANCASHIRE BL3 6DA |
21/02/0521 February 2005 | ADOPT ARTICLES 21/01/05 FIN ASSIST IN SHARE ACQ 21/01/05 |
21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
08/09/038 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
12/09/0212 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
03/10/013 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
08/10/998 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
16/09/9716 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
15/09/9615 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
21/03/9621 March 1996 | S366A DISP HOLDING AGM 15/03/96 S252 DISP LAYING ACC 15/03/96 S386 DISP APP AUDS 15/03/96 |
12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
12/09/9512 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/09/9414 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
16/09/9316 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
24/09/9224 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
10/01/9210 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/92 |
10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
22/01/9122 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
21/09/9021 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
09/01/909 January 1990 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
06/10/886 October 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
21/09/8721 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
16/09/8616 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
27/10/6027 October 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/6027 October 1960 | CERTIFICATE OF INCORPORATION |
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