BARRATT POPPLETON LIMITED

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DateDescription
13/02/2513 February 2025 Accounts for a dormant company made up to 2024-06-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-22 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with no updates

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-21 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/11/1419 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/07/2014

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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20/11/1220 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/11/1123 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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05/10/115 October 2011 CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/01/1117 January 2011 APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT

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15/11/1015 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALKER / 01/11/2010

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR

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02/03/102 March 2010 DIRECTOR APPOINTED MR JOHN REED

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02/03/102 March 2010 SECRETARY APPOINTED MR LAURENCE DENT

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02/03/102 March 2010 DIRECTOR APPOINTED ANDREW JOHN TAYLOR

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
6 ALPHA COURT
MONKS CROSS DRIVE
YORK
NORTH YORKSHIRE
YO32 9WN

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 02/02/2010

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30/11/0930 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/01/0818 January 2008 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
RICHMOND HOUSE,
MILLFIELD LANE,
POPPLETON,
YORK. YO26 6PH

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/01/075 January 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/01/0610 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/12/0421 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/12/0323 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/12/026 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/12/0121 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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08/12/008 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/12/9923 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 DIRECTOR'S PARTICULARS CHANGED

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29/03/9929 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/12/9822 December 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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08/12/978 December 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/12/9617 December 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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01/12/951 December 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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04/01/944 January 1994 DIRECTOR'S PARTICULARS CHANGED

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04/01/944 January 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 DIRECTOR RESIGNED

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02/12/922 December 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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02/12/922 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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02/12/922 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/926 January 1992 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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07/01/917 January 1991 EXEMPTION FROM APPOINTING AUDITORS 12/11/90

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07/01/917 January 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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03/07/893 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8821 December 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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21/12/8821 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/8828 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/8819 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/877 December 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/08/8728 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/873 August 1987 NEW DIRECTOR APPOINTED

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11/07/8711 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/873 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/873 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/12/8627 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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27/12/8627 December 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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09/10/869 October 1986 DIRECTOR RESIGNED

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30/12/8530 December 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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09/07/859 July 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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25/02/8525 February 1985 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/02/85

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05/09/845 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/93

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07/09/837 September 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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01/04/821 April 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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06/10/816 October 1981 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/10/81

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23/01/8123 January 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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08/05/808 May 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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08/06/798 June 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/78

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12/05/7812 May 1978 ANNUAL ACCOUNTS MADE UP DATE 30/06/77

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26/04/7726 April 1977 ANNUAL ACCOUNTS MADE UP DATE 30/06/76

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28/07/7628 July 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/75

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03/02/743 February 1974 ANNUAL ACCOUNTS MADE UP DATE 30/06/73

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06/12/736 December 1973 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/73

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09/09/719 September 1971 CERTIFICATE OF INCORPORATION

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09/09/719 September 1971 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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