BARNES WEBSTER AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 16/08/2316 August 2023 | Liquidators' statement of receipts and payments to 2023-07-10 |
| 10/07/2310 July 2023 | Satisfaction of charge 10 in full |
| 10/07/2310 July 2023 | Satisfaction of charge 6 in full |
| 03/03/223 March 2022 | Termination of appointment of James William Webster as a director on 2022-03-03 |
| 03/03/223 March 2022 | Termination of appointment of Barry Sydney Barnes as a director on 2022-03-03 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of Alan Thornton as a director on 2021-01-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 13/06/1913 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNES / 14/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARNES / 14/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RONALD CLARK / 14/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SYDNEY BARNES / 14/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RUBEN WEBSTER / 14/03/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WEBSTER / 14/03/2016 |
| 19/02/1619 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 2004 |
| 03/02/163 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/163 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM OLD KINGS YARD CROWN STREET BRENTWOOD ESSEX CM14 4BA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBSTER |
| 20/02/1420 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BARNES |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA WEBSTER |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BARNES |
| 11/02/1311 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | 13/12/10 NO CHANGES |
| 17/08/1017 August 2010 | 28/07/10 NO CHANGES |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNES / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED ADRIAN RUBEN WEBSTER |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARNES / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE BARNES / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CHRISTINE WEBSTER / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WEBSTER / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORGAN / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BARNES / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORNTON / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SYDNEY BARNES / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RONALD CLARK / 23/07/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY TRACEY CLARK |
| 20/08/0920 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 24 CROWN STREET BRENTWOOD ESSEX CM14 4BA |
| 14/07/9814 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/01/973 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/02/877 February 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 31/12/8431 December 1984 | RESOLUTION PASSED ON |
| 01/04/751 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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