BARNWOOD SHOPFITTING LIMITED



Company Documents

DateDescription
22/12/2322 December 2023 Confirmation statement made on 2023-12-05 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-05 with no updates

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04/01/234 January 2023 Termination of appointment of William John Morgan as a director on 2022-12-31

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-05 with no updates

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAMS / 07/04/2020

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14/01/2014 January 2020 SECRETARY APPOINTED MR MATTHEW JAMES WILLIAMS

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13/01/2013 January 2020 DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAMS

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER EVANS

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13/01/2013 January 2020 APPOINTMENT TERMINATED, SECRETARY PETER EVANS

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COOMBE

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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25/02/1625 February 2016 DIRECTOR APPOINTED MR PAUL ANDREW COOMBE

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR JASON WOOD

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05/01/165 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/12/1424 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GABB

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24/02/1424 February 2014 RESOLUTION AGREEMENT 07/01/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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24/12/1324 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM CAREY / 18/10/2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN GABB / 18/10/2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK EVANS / 18/10/2013

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05/09/135 September 2013 DIRECTOR APPOINTED MR JAMES WILLIAM BENNETT

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05/09/135 September 2013 DIRECTOR APPOINTED MR IAN MICHAEL BREWSTER

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05/09/135 September 2013 DIRECTOR APPOINTED MR WILLIAM JOHN MORGAN

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03/01/133 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/02/121 February 2012 DIRECTOR APPOINTED MR JASON PAUL WOOD

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04/01/124 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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05/01/115 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/01/104 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED SIMON WILLIAM CAREY

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24/09/0824 September 2008 DIRECTOR APPOINTED PETER MARK EVANS

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24/09/0824 September 2008 DIRECTOR RESIGNED GRAHAM HOWELL

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM HOWELL

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/12/0714 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 AUDITOR'S RESIGNATION

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15/01/0715 January 2007 SECT 394

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/12/0421 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0226 June 2002 AUDITOR'S RESIGNATION

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26/06/0226 June 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/9917 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/12/9815 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 NEW SECRETARY APPOINTED

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06/08/986 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/9826 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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07/01/977 January 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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07/01/977 January 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/01/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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02/01/962 January 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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12/01/9512 January 1995 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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15/12/9315 December 1993 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/12/9214 December 1992 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 DIRECTOR'S PARTICULARS CHANGED

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21/01/9221 January 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS

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21/01/9221 January 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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01/02/911 February 1991 RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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12/02/9012 February 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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08/06/898 June 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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19/05/8819 May 1988 RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS

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29/03/8829 March 1988 COMPANY NAME CHANGED BARNWOOD JOINERY LIMITED CERTIFICATE ISSUED ON 30/03/88

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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12/02/8712 February 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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