ANDREW E. BARNES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18 |
| 27/06/2427 June 2024 | Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-27 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-07-05 |
| 05/08/235 August 2023 | Statement of affairs |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/12/2010 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/03/2017 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/04/198 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | CESSATION OF LINDUM GROUP LIMITED AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH SEWELL |
| 12/02/1912 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 12/02/1912 February 2019 | SAIL ADDRESS CHANGED FROM: HIGH GABLE HOUSE HIGH STREET WADDINGTON LINCOLN LINCS LN5 8PY ENGLAND |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOK & MAYO LIMITED |
| 02/02/182 February 2018 | CESSATION OF ANDREW EDWARD BARNES AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDUM GROUP LIMITED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR DARREN EDWARD SEWELL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 05/12/175 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARNES / 28/08/2015 |
| 28/08/1528 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET GILBERT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/09/145 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | SAIL ADDRESS CHANGED FROM: NORMANBY 43 HIGH STREET WADDINGTON LINCOLNSHIRE LN5 9RF UNITED KINGDOM |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GILBERT / 05/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARNES / 05/09/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055325090001 |
| 04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR ANDREW KEITH SEWELL |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MRS JANET GILBERT |
| 26/10/1026 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BARNES / 10/08/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JANET GILBERT |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/10/0915 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; AMEND |
| 22/10/0722 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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