BARRY BROWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Termination of appointment of Stephen Alan France as a secretary on 2024-05-09 |
| 28/10/2428 October 2024 | Appointment of Ms Lisa Shaw as a secretary on 2024-05-09 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 11/10/2411 October 2024 | Change of details for Mr Peter Brown as a person with significant control on 2024-10-10 |
| 11/10/2411 October 2024 | Change of details for Mr Stephen France as a person with significant control on 2024-10-10 |
| 11/10/2411 October 2024 | Cessation of Joanne Brown as a person with significant control on 2024-08-06 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 13/05/2413 May 2024 | Termination of appointment of Stephen Alan France as a director on 2024-05-09 |
| 04/12/234 December 2023 | Secretary's details changed for Mr Stephen Alan France on 2023-12-01 |
| 04/12/234 December 2023 | Director's details changed for Mr Stephen Alan France on 2023-12-01 |
| 04/12/234 December 2023 | Secretary's details changed |
| 02/12/232 December 2023 | Director's details changed for Ms Lisa Shaw on 2023-12-02 |
| 01/12/231 December 2023 | Change of details for Mr Peter Brown as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Peter Barry Brown on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from Suite 5 1st Floor Martland Mill Mart Lane Burscough Lancashire L40 0SD to 172 Orrell Road Wigan Lancashire WN5 8HQ on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mr Stephen France as a person with significant control on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/08/233 August 2023 | Notification of Stephen France as a person with significant control on 2023-05-09 |
| 03/08/233 August 2023 | Notification of Joanne Brown as a person with significant control on 2023-05-09 |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 10/03/2310 March 2023 | Change of details for Mr Peter Brown as a person with significant control on 2023-03-10 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 14/06/2114 June 2021 | Director's details changed for Ms Lisa Roberts on 2021-06-14 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/07/1825 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR STEPHEN ALLAN FRANCE |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MS LISA ROBERTS |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/06/1516 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/06/1412 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/06/1310 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY BROWN / 03/05/2010 |
| 22/04/1022 April 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 3 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 24 UPPER DICCONSON STREET WIGAN LANCASHIRE WN1 2AG |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | COMPANY NAME CHANGED 4 BUSINESS CORPORATION LIMITED CERTIFICATE ISSUED ON 26/07/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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