BARRINGTON BLACK LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTermination of appointment of Neil Andrew Kirkpatrick as a director on 2025-07-16

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25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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25/04/2425 April 2024 Registered office address changed from Beckington Slines Oak Road Woldingham Caterham Surrey CR3 7HL England to Unit 4 Unit 4, the Old Carpenters Workshop Hyde Estate, London Road Haywards Heath West Sussex RH17 6HB on 2024-04-25

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18/04/2418 April 2024 Confirmation statement made on 2024-03-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036406800004

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036406800005

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036406800006

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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23/07/1823 July 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS

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23/07/1823 July 2018 SECRETARY APPOINTED MRS CAROLINE JUDITH KIRKPATRICK

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036406800004

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036406800005

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13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JUDITH KIRKPATRICK / 25/05/2016

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRKPATRICK / 10/07/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRKPATRICK / 25/05/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM NEWTONS HILL COTTAGE NEWTONS HILL HARTFIELD EAST SUSSEX TN7 4DH

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02/10/152 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RENDELL / 09/12/2014

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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14/01/1514 January 2015 Annual return made up to 10 September 2014 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM TRENT HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/02/108 February 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009

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23/09/0923 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 RE DIVIDEND AND TRANSFER 26/08/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/04/097 April 2009 DISS40 (DISS40(SOAD))

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 October 2007

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24/03/0924 March 2009 FIRST GAZETTE

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11/09/0811 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07

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01/10/071 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/10/0619 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/10/054 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/10/036 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/10/028 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 COMPANY NAME CHANGED JUBILEE GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 22/07/02

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/10/0017 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/02/002 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9921 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9916 May 1999 SHARES AGREEMENT OTC

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29/09/9829 September 1998 NEW SECRETARY APPOINTED

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29/09/9829 September 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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