BARRETT PROCESSING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 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 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/01/1614 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED BARRETT STRUCTURAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 17/01/1217 January 2012 | COMPANY NAME CHANGED UNITED STEEL SERVICES (DARLINGTON) LIMITED CERTIFICATE ISSUED ON 17/01/12 |
| 17/01/1217 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1112 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/12/097 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECT 394 AUD RES |
| 24/05/0224 May 2002 | W/C FACILITIES LETTER 30/04/02 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ALTER MEM AND ARTS 09/10/96 |
| 25/10/9625 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
| 19/10/9619 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 30/09/9430 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED SIMCO 612 LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 07/12/937 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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