BARNARD AND BROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 01/12/231 December 2023 | Termination of appointment of Leon Paul O'hara as a director on 2023-12-01 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Sharmini Jeevaratnam as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Sharmini Jeevaratnam as a secretary on 2023-06-30 |
| 03/07/233 July 2023 | Registered office address changed from Wivelsfield Green Haywards Heath West Sussex RH17 7QB to Yeomans House Littlehampton Road Ferring Worthing West Sussex BN12 6PB on 2023-07-03 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JASON IAN BARLOW |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFORD |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT WOODS |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST LEONARDS MOTORS LIMITED |
| 02/06/172 June 2017 | ARTICLES OF ASSOCIATION |
| 02/06/172 June 2017 | ADOPT ARTICLES 19/05/2017 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARMINI JEEVARATNAM |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BROUGH |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MS SHARMINI JEEVARATNAM |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR ANGUS JOHN WAKEFORD |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR MARK PHILLIPS |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR IAN CAMERON WAKEFORD |
| 27/04/1727 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1715 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 350000 |
| 25/01/1325 January 2013 | ADOPT ARTICLES 23/10/2012 |
| 25/01/1325 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1325 January 2013 | 23/10/12 STATEMENT OF CAPITAL GBP 150000 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED SHARMINI JEEVARATNAM |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMBERT / 21/06/2010 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | £ SR 2250@1 13/07/04 |
| 01/09/051 September 2005 | £ SR 16667@1 13/07/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 04/12/03 |
| 16/01/0416 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 04/12/03 |
| 16/01/0416 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | £ NC 15000/250000 04/12 |
| 31/12/0331 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 04/12/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/04/873 April 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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