BARNES WINDOWCRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Satisfaction of charge 3 in full |
| 06/02/246 February 2024 | Satisfaction of charge 2 in full |
| 06/02/246 February 2024 | Satisfaction of charge 1 in full |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-16 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-16 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR ADAM LANCE BARNES |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR PAUL ANDREW BARNES |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNES |
| 29/10/1029 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE EDGAR BARNES / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST BARNES / 09/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/04 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 20/11/0120 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/11/953 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/93;DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/10/9223 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 23/10/92 |
| 23/10/9223 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/6623 August 1966 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/66 |
| 20/04/6020 April 1960 | CERTIFICATE OF INCORPORATION |
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