BARLOW STORE SOLUTIONS (A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual return made up to 21 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 21 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 21 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 21 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 21 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 / 21/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 21 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 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 21/05/09; 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 21/05/08; 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 21/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | COMPANY NAME CHANGED BIRLEY ELECTRICAL LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | S386 DISP APP AUDS 08/07/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: BIRLEY VALE AVENUE SHEFFIELD S12 2AX |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/8910 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/88 |
| 27/06/8827 June 1988 | NC INC ALREADY ADJUSTED |
| 27/06/8827 June 1988 | WD 19/05/88 AD 22/04/88--------- ﾽ SI 9900@1=9900 ﾽ IC 100/10000 |
| 04/02/884 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/01/8828 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 58 CAMPO LANE SHEFFIELD 1 |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 091287 |
| 13/01/8813 January 1988 | COMPANY NAME CHANGED K & M NOMINEES LIMITED CERTIFICATE ISSUED ON 14/01/88 |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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