BARRETTS PROPERTIES LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewSatisfaction of charge 2 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270017 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270010 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270019 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270029 in full

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01/08/251 August 2025 NewSatisfaction of charge 4 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270021 in full

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01/08/251 August 2025 NewSatisfaction of charge 1 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270006 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270007 in full

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01/08/251 August 2025 NewSatisfaction of charge 3 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270037 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270033 in full

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01/08/251 August 2025 NewSatisfaction of charge 073249270031 in full

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06/05/256 May 2025 Confirmation statement made on 2025-04-18 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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10/01/2510 January 2025 Registration of charge 073249270046, created on 2025-01-10

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/06/2420 June 2024 Registration of charge 073249270045, created on 2024-06-20

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with no updates

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15/01/2415 January 2024 Registration of charge 073249270044, created on 2024-01-15

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02/01/242 January 2024 Registration of charge 073249270043, created on 2023-12-21

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24/11/2324 November 2023 Registration of charge 073249270042, created on 2023-11-24

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-18 with updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Change of details for Mr Stephen Mark Barrett as a person with significant control on 2022-03-01

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06/05/226 May 2022 Director's details changed for Mr Stephen Mark Barrett on 2022-03-01

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27/04/2227 April 2022 Confirmation statement made on 2022-04-18 with updates

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01/03/221 March 2022 Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 2022-03-01

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17/12/2117 December 2021 Registration of charge 073249270041, created on 2021-12-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Registration of charge 073249270040, created on 2021-07-20

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20/07/2120 July 2021 Registration of charge 073249270039, created on 2021-07-20

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16/07/2116 July 2021 Registration of charge 073249270038, created on 2021-07-16

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073249270035

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30/03/2130 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073249270034

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08/02/218 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073249270032

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08/02/218 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073249270033

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08/02/218 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073249270031

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18/01/2118 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 073249270030

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270028

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270029

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270027

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03/09/203 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270026

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270025

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07/08/207 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270024

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270022

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073249270023

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29/06/2029 June 2020 31/07/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270005

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270011

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270009

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270008

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270012

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270016

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073249270021

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073249270019

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073249270018

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073249270017

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073249270020

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21/05/1921 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270015

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21/05/1921 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270013

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21/05/1921 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073249270014

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073249270016

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK BARRETT

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/09/1511 September 2015 Annual return made up to 23 July 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BARRETT / 22/01/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073249270006

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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07/11/147 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270014

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270015

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270013

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21/08/1421 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270012

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270011

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270010

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270008

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270007

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270009

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073249270006

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/11/1330 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073249270005

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20/08/1320 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MARK BARRETT / 25/01/2012

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05/09/115 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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23/07/1023 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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