BARRETT CENTRAL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 03/02/233 February 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 |
| 03/02/233 February 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
| 15/05/1715 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/04/163 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED ANDREW WARCUP |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NEIL ALEXANDER ANDERSON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PEETT |
| 16/12/0816 December 2008 | COMPANY NAME CHANGED ALLAN INDUSTRIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED PINCO 1906 LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 06/04/036 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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