BARNETTS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Change of details for Seasky Limited as a person with significant control on 2024-11-04 |
| 05/11/245 November 2024 | Secretary's details changed for Blackadders Llp on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ United Kingdom to 10 Euclid Crescent Dundee DD1 1AG on 2024-11-04 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 08/08/248 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 12/09/2312 September 2023 | Appointment of Mr Martin Clark as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Registration of charge SC2112490022, created on 2023-08-18 |
| 09/08/239 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 05/08/215 August 2021 | Satisfaction of charge 16 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 13 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 9 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 12 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 11 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 10 in full |
| 09/07/219 July 2021 | Satisfaction of charge 14 in full |
| 08/07/218 July 2021 | Satisfaction of charge 17 in full |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2112490020 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BARNETT / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LESLEY BARNETT / 16/07/2018 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM RIVERSIDE DRIVE DUNDEE ANGUS DD2 1UG |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 09/09/169 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/09/15 |
| 08/10/158 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 12300 |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 01/10/2009 |
| 27/09/1027 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARNETT |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | SECRETARY APPOINTED BLACKADDERS LLP |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY BLACKADDERS SOLICITORS |
| 08/10/078 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0718 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0719 April 2007 | DEC MORT/CHARGE ***** |
| 19/04/0719 April 2007 | DEC MORT/CHARGE ***** |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/02/063 February 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/02/063 February 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0510 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | DEC MORT/CHARGE RELEASE ***** |
| 15/12/0415 December 2004 | DEC MORT/CHARGE RELEASE ***** |
| 17/11/0417 November 2004 | DEC MORT/CHARGE ***** |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 07/10/037 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0119 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0115 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0115 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0126 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0125 January 2001 | SHARES AGREEMENT OTC |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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