BARRINGTON JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from The Galleria Station Road 2nd Floor Crawley West Sussex RH10 1WW England to Second Floor, Parkside Chart Way Horsham RH12 1RL on 2025-08-19 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Stuart Glynn Britton as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Termination of appointment of Jonathan Peter Jenkins as a director on 2025-02-11 |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 24/04/2424 April 2024 | Director's details changed for Mr Stuart Glynn Britton on 2024-04-19 |
| 17/08/2317 August 2023 | Secretary's details changed for Mr Daniel Stephen Barrington on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr Daniel Stephen Barrington on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr Jonathan Peter Jenkins on 2023-08-17 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Appointment of Mr Stuart Britton as a director on 2023-03-09 |
| 09/03/239 March 2023 | Termination of appointment of Christopher King as a director on 2023-03-09 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Termination of appointment of Iain David Williams as a director on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of Philippa Suzanne Wilson as a director on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of Simon Allsop as a director on 2022-10-05 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Stuart Clark as a director on 2021-12-10 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM VICTORIA HOUSE CONSORT WAY HORLEY SURREY RH6 7AF |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR STUART CLARK |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR MATTHEW TUCKER |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044427610010 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044427610008 |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044427610009 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHETHEAN |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER JENKINS / 13/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLSOP / 13/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN BARRINGTON / 13/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LEWIS / 13/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 13/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED SIMON ALLSOP |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED GRAEME WHILLIS |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED CHRISTOPHER KING |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JAMES EDWARD LEWIS |
| 10/06/1510 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/05/1426 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR MATTHEW IAN BULLEY |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MS PHILIPPA SUZANNE WILSON |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR CHARLES MICHAEL PHETHEAN |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID WILLIAMS / 01/11/2013 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR IAIN DAVID WILLIAMS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | AUDITOR'S RESIGNATION |
| 23/05/1223 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED JONATHAN JENKINS |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/124 January 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES |
| 19/05/1119 May 2011 | SAIL ADDRESS CHANGED FROM: ROWAN HOUSE SMALLFIELD ROAD HORLEY SURREY RH6 9AU ENGLAND |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM FIRST FLOOR ROWAN HOUSE SMALLFIELD ROAD HORLEY SURREY RH6 9AU |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN BARRINGTON / 20/05/2010 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS JAMES / 20/05/2010 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/08/0917 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE RUGBY ROOM, 12 DUNRAVEN AVENUE, SALFORDS REDHILL SURREY RH1 5JW |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED GO- T RECRUITMENT LIMITED CERTIFICATE ISSUED ON 13/09/02 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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