BARRATT EVOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2024-06-30 |
| 26/09/2426 September 2024 | Termination of appointment of Gary Martin Ennis as a director on 2024-09-21 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 31/10/2331 October 2023 | Termination of appointment of Karly Adele Williams as a director on 2023-05-18 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-06-30 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-06-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 07/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY ADELE WILLIAMS / 07/11/2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM BARRATT HOUSE FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR STEPHEN GARY DAY |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JULIAN PAUL HODDER |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MRS KARLY ADELE WILLIAMS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY PATRICK |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR GARY MARK PATRICK |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR GARY MARTIN ENNIS |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOTHERSPOON |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE BAIRD / 08/09/2015 |
| 25/06/1525 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHALL |
| 21/01/1521 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR KEVIN RUSSELL WOTHERSPOON |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MARK ASHALL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHIRKAMATHASAN SRI-BALAKUMARAN |
| 24/06/1124 June 2011 | ADOPT ARTICLES 13/06/2011 |
| 24/06/1124 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1123 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR KATHIRKAMATHASAN SRI-BALAKUMARAN |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 02/07/102 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | COMPANY NAME CHANGED UNITARY LTD. CERTIFICATE ISSUED ON 15/04/10 |
| 15/04/1015 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MURPHY / 01/03/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED ALASTAIR BAIRD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL LAWRENCE / 03/12/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER MURPHY |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STOREY |
| 13/11/0813 November 2008 | SECRETARY APPOINTED LAURENCE DENT |
| 30/10/0830 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | S366A DISP HOLDING AGM 15/12/04 |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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