BARRETTS OF ASPLEY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-28 with no updates

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-02-29 with no updates

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27/02/2427 February 2024 Registered office address changed from PO Box 455 Hassett Chambers Hassett Street Bedford Bedfordshire MK40 1WG to North Common Farm Woburn Road Marston Moretaine Bedford MK43 0NN on 2024-02-27

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21/02/2421 February 2024 Notification of Boa Holdings Limited as a person with significant control on 2017-07-01

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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03/11/233 November 2023 Registration of charge 025755150009, created on 2023-11-01

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03/11/233 November 2023 Registration of charge 025755150010, created on 2023-11-01

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30/10/2330 October 2023 Satisfaction of charge 1 in full

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30/10/2330 October 2023 Satisfaction of charge 7 in full

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30/10/2330 October 2023 Satisfaction of charge 6 in full

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30/10/2330 October 2023 Satisfaction of charge 3 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with updates

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09/01/239 January 2023 Full accounts made up to 2022-03-31

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07/12/227 December 2022 Registration of charge 025755150008, created on 2022-11-28

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06/04/226 April 2022 Confirmation statement made on 2022-02-28 with no updates

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04/01/224 January 2022 Full accounts made up to 2021-03-31

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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12/12/1912 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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13/11/1813 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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11/12/1711 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVINA BARRETT

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARRETT

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR JANE D-IPPOLITO

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22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/03/1621 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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26/11/1526 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED MR PATRICK HOWLETT

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/03/145 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN COX

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/03/1213 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/04/1115 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD BARRETT / 15/04/2011

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/06/103 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES STONEMAN

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03/06/103 June 2010 DIRECTOR APPOINTED MR IAN COX

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD BARRETT / 28/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA BARRETT / 28/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BARRETT / 28/02/2010

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25/03/1025 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH BARRETT / 28/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE D-IPPOLITO / 28/02/2010

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08/10/098 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/12/0830 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/07/0716 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/09/0424 September 2004 AUDITOR'S RESIGNATION

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02/03/042 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 46 HARPUR STREET, BEDFORD, MK40 2QT

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/04/0110 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/03/007 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 AUDITOR'S RESIGNATION

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/03/9911 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/03/983 March 1998 DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 SECRETARY'S PARTICULARS CHANGED

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03/03/983 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/03/976 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 DIRECTOR'S PARTICULARS CHANGED

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 SECRETARY RESIGNED

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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09/08/959 August 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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

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

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16/12/9416 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/02/9426 February 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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02/10/932 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/02/9323 February 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/04/9222 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/03/924 March 1992 NEW SECRETARY APPOINTED

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04/03/924 March 1992 NEW DIRECTOR APPOINTED

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04/03/924 March 1992 NEW DIRECTOR APPOINTED

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04/03/924 March 1992 NEW DIRECTOR APPOINTED

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04/03/924 March 1992 NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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19/03/9119 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/01/9125 January 1991 NEW SECRETARY APPOINTED

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21/01/9121 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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