BARRINGTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Roy Edward Farmer as a director on 2025-06-30 |
| 13/08/2513 August 2025 New | Termination of appointment of Steve Mcmullan as a director on 2025-06-30 |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 11/01/2411 January 2024 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Termination of appointment of Andrew George Wilshaw as a director on 2023-12-10 |
| 20/12/2320 December 2023 | Termination of appointment of John Paul Southwell as a director on 2023-12-10 |
| 20/12/2320 December 2023 | Termination of appointment of Colin Derek Woodward as a director on 2023-12-10 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-10-17 with updates |
| 20/12/2320 December 2023 | Termination of appointment of Roy Edward Farmer as a director on 2023-12-10 |
| 20/12/2320 December 2023 | Termination of appointment of Nicholas Brian Cooper as a director on 2023-12-10 |
| 20/12/2320 December 2023 | Termination of appointment of Andrew Mark Bridge as a director on 2023-12-10 |
| 07/11/237 November 2023 | Termination of appointment of Philip Barrington Wood as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Termination of appointment of Philip Barrington Wood as a secretary on 2023-10-11 |
| 10/10/2310 October 2023 | Appointment of Mr Steve Mcmullan as a director on 2023-10-09 |
| 03/10/233 October 2023 | Termination of appointment of Andrew Shaw as a director on 2023-10-02 |
| 12/01/2312 January 2023 | Appointment of Mr Andrew Shaw as a director on 2022-12-22 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 11/05/2211 May 2022 | Satisfaction of charge 043058710004 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEREK WOODWARD / 01/04/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BRIDGE / 01/04/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARRINGTON WOOD / 01/04/2015 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BARRINGTON WOOD / 01/04/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN COOPER / 01/04/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE WILSHAW / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 02/12/142 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/07/145 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043058710004 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM RICHMOND HOUSE 570-572 ETRURIA ROAD, BASFORD NEWCASTLE STAFFORDSHIRE ST5 0SU |
| 26/10/1026 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1018 May 2010 | SUB-DIVISION 09/04/10 |
| 15/04/1015 April 2010 | CONSOLIDATION 29/03/10 |
| 15/04/1015 April 2010 | CONSOLIDATION 29/03/10 |
| 14/04/1014 April 2010 | ARTICLES OF ASSOCIATION |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BRIDGE / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE WILSHAW / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEREK WOODWARD / 01/11/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED BARRINGTONS (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 17/01/05 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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