BARRATT SUTTON COLDFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 07/12/227 December 2022 | Director's details changed for Mr David Peter Hesson on 2022-12-07 |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARR |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR DAVID PETER HESSON |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MATTHEW JOHN BENTLEY |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/03/1220 March 2012 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 19/01/1119 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PAUL ROBERT GIERON |
| 04/03/104 March 2010 | TERMINATE SEC APPOINTMENT |
| 03/03/103 March 2010 | DIRECTOR APPOINTED ROBERT DAVID WHITTAKER |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR LAURENCE DENT |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FARR / 03/02/2010 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED ADRIAN FARR |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CHILD |
| 08/02/098 February 2009 | DIRECTOR APPOINTED DAVID WYNNE BOWEN THOMAS |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PAYNE |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM TRINITY POINT NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY |
| 02/06/082 June 2008 | AUDITOR'S RESIGNATION |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | ALTER MEM AND ARTS 25/04/91 |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 17/12/87; NO CHANGE OF MEMBERS |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8613 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 14/02/8514 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 18/05/8418 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 26/01/8326 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 12/01/8312 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 06/08/816 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 09/03/799 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 13/11/7813 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 24/11/7724 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 28/09/7628 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 26/03/7526 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 08/03/748 March 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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