G BARRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1220 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 20 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/10/997 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 07/10/997 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/10/995 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/10/995 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 13/07/99 |
| 15/07/9915 July 1999 | £ NC 10000/500000 08/07/99 |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND FORTY FOUR LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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