BARNES JB LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 21/01/2521 January 2025 | Registered office address changed from C/O Troy (Uk) Ltd, Skypark Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Second filing of Confirmation Statement dated 2020-08-01 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Satisfaction of charge 042628340004 in full |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | Confirmation statement made on 2020-08-01 with updates |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 13/08/2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O TROY (UK) LTD, SKYPARK TIGER MOTH ROAD CLYST HONITON EXETER EX5 2FW ENGLAND |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES JACKSON / 13/08/2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM THE TOOL WAREHOUSE HODGE BANK BUSINESS PARK, REEDYFORD ROAD NELSON LANCASHIRE BB9 8TF |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TAYLOR / 13/08/2020 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/2018 June 2020 | ADOPT ARTICLES 08/06/2020 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR DAVID CHARLES JACKSON |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TOOLING SOLUTIONS LIMITED |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DARYLL BARNES |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 11/06/2011 June 2020 | CESSATION OF DARYLL JOHN BARNES AS A PSC |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042628340004 |
| 06/04/206 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DARYLL JOHN BARNES / 02/09/2019 |
| 01/08/191 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLL JOHN BARNES |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HALL |
| 11/04/1911 April 2019 | INCREASE OF CAP 01/12/2017 |
| 12/02/1912 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALL |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BARNES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF PSC STATEMENT ON 03/08/2018 |
| 03/08/183 August 2018 | CESSATION OF DARYLL JOHN BARNES AS A PSC |
| 03/08/183 August 2018 | CESSATION OF JACQUELINE HALL AS A PSC |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 104 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 04/08/174 August 2017 | CESSATION OF HAZEL BARNES AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HALL |
| 04/08/174 August 2017 | CESSATION OF JOHN BRIAN BARNES AS A PSC |
| 04/08/174 August 2017 | CESSATION OF JACQUELINE HALL AS A PSC |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYLL JOHN BARNES / 10/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HALL / 01/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED BARNES OF BARROWFORD LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | GBP NC 1000000/1000100 02/05/2008 |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 02/05/08 |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 02/05/08 |
| 10/06/0810 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company