BARRETT BYRD ASSOCIATES LIMITED

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DateDescription
16/05/2516 May 2025 Appointment of a voluntary liquidator

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16/05/2516 May 2025 Removal of liquidator by court order

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01/05/251 May 2025 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham, Kent ME4 6QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-01

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08/11/248 November 2024 Liquidators' statement of receipts and payments to 2024-09-10

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02/10/232 October 2023 Notice to Registrar of Companies of Notice of disclaimer

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21/09/2321 September 2023 Registered office address changed from 76 Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 6QU on 2023-09-21

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21/09/2321 September 2023 Resolutions

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21/09/2321 September 2023 Resolutions

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21/09/2321 September 2023 Appointment of a voluntary liquidator

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21/09/2321 September 2023 Statement of affairs

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22/08/2322 August 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with updates

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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03/01/203 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MARIAN BARRETT / 07/12/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BARRETT / 07/12/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/09/125 September 2012 14/11/11 STATEMENT OF CAPITAL GBP 101000

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/03/1229 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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21/02/1221 February 2012 ADOPT ARTICLES 14/11/2011

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARIAN BARRETT / 01/03/2011

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIAN BARRETT / 01/03/2011

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 01/03/2011

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04/03/114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIAN BARRETT / 01/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 01/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 30/04/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 DIRECTOR AND SECRETARY APPOINTED CATHERINE MARIAN BARRETT

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TYLER BYRD

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25/03/0825 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/03/0524 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/03/0415 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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09/04/019 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/04/0010 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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19/03/9919 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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04/03/984 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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20/03/9720 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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12/03/9612 March 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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01/05/951 May 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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06/10/946 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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26/09/9426 September 1994 ALTER MEM AND ARTS 08/03/94

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26/09/9426 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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26/09/9426 September 1994 NC INC ALREADY ADJUSTED 08/03/94

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26/09/9426 September 1994 £ NC 100/100000 08/03

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26/09/9426 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/94

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15/03/9415 March 1994 COMPANY NAME CHANGED DALZEAL LIMITED CERTIFICATE ISSUED ON 16/03/94

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01/03/941 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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