BARLOW SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1230 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARLOW / 24/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 136 LONDON ROAD SHEFFIELD S YORKSHIRE S2 4NX |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 01/07/2008 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/01/98 |
| 19/01/9819 January 1998 | S80A AUTH TO ALLOT SEC 12/01/98 |
| 19/01/9819 January 1998 | S386 DISP APP AUDS 12/01/98 |
| 19/01/9819 January 1998 | S366A DISP HOLDING AGM 12/01/98 |
| 19/01/9819 January 1998 | S252 DISP LAYING ACC 12/01/98 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | S366A DISP HOLDING AGM 14/08/96 |
| 03/09/963 September 1996 | S252 DISP LAYING ACC 14/08/96 |
| 01/08/961 August 1996 | COMPANY NAME CHANGED HUMBLETON LTD CERTIFICATE ISSUED ON 02/08/96 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 39A 1ST FLOOR SUITE LEICESTER ROAD SALFORD M7 4AS |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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