BARKER ROSS STAFFING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 03/12/243 December 2024 | Termination of appointment of Emma Caroline Tillotson as a director on 2024-07-12 |
| 29/06/2429 June 2024 | Full accounts made up to 2023-11-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-11-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Director's details changed for Mr Paul Alexander Ross on 2022-11-21 |
| 21/12/2221 December 2022 | Director's details changed for Ms Emma Caroline Tillotson on 2021-12-10 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Director's details changed for Paul Alexander Ross on 2021-10-01 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 24/04/1824 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/11/171 November 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE TILLOTSON / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 20/12/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 09/06/169 June 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 24 DE MONTFORT STREET LEICESTER LE1 7GB |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/05/146 May 2014 | SECRETARY APPOINTED MISS CAROLINE ANNE BAGGULEY |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MISS CAROLINE ANNE BAGGULEY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN ABBOTT |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ADOPT ARTICLES 01/11/2012 |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MR MARTIN GLEN ABBOTT |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH APPLETON |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH APPLETON |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDELL |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUNDELL |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE TILLOTSON / 29/07/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 29/07/2010 |
| 04/08/104 August 2010 | COMPANY NAME CHANGED BARKER ROSS LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM SUTCLIFFE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH APPLETON / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLEY / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE TILLOTSON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRUNDELL / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES BRUNDELL / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 25/01/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 7 FARADAY COURT 36 CONDUIT STREET LEICESTER LEICESTERSHIRE LE2 0JN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED JOHN ROWLEY |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED TIM SUTCLIFFE |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | AUDITOR'S RESIGNATION |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 19/06/96 |
| 17/07/9617 July 1996 | £ NC 10000/100000 19/06 |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: BELL COURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 7AY |
| 23/04/9623 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | ISSUING OF SHARES 06/04/93 |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9031 May 1990 | SECRETARY RESIGNED |
| 02/02/902 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: SHIRLEY HOUSE 25-27 CAMDEN ROAD LONDON NW1 9LL |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8823 March 1988 | CERTIFICATE OF INCORPORATION |
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