BARRY CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Laurent Francis Poirier as a director on 2023-12-21 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 24/12/2124 December 2021 | Registered office address changed from Bay 11 Banbury Avenue Slough Berkshire SL1 4LR to Unit 21 Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ on 2021-12-24 |
| 16/01/1516 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 20/01/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 28/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCIS POIRIER / 28/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 28/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR LAURENT FRANCOIS POIRIER |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR ERIC ANTOLIN |
| 05/08/095 August 2009 | SECRETARY APPOINTED MR ERIC ANTOLIN |
| 04/08/094 August 2009 | DIRECTOR RESIGNED JACQUES MAIGNE |
| 04/08/094 August 2009 | SECRETARY RESIGNED DOMINIQUE MOUNIER |
| 04/08/094 August 2009 | DIRECTOR RESIGNED DOMINIQUE MOUNIER |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR ARNAUD VAZ |
| 03/02/093 February 2009 | DIRECTOR RESIGNED DOMINIQUE BONNET |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 3PQ |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | APPOINTING AUDITORS 16/10/01 |
| 29/10/0129 October 2001 | AUDITOR'S RESIGNATION |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/02/9612 February 1996 | NC INC ALREADY ADJUSTED 14/12/95 |
| 12/02/9612 February 1996 | NC INC ALREADY ADJUSTED 14/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9418 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | � NC 100000/1600000 09/0 |
| 11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 19/01/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | 366A,252,386 06/11/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | AUDITOR'S RESIGNATION |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/04/902 April 1990 | 29/12/89 FULL LIST NOF |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 25/05/8825 May 1988 | ADOPT MEM AND ARTS 280488 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: G OFFICE CHANGED 17/05/88 50 STRATTON STREET LONDON W1X 5XL |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 201087 |
| 15/03/8815 March 1988 | LOAN FACILITY 201087 |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 THE GLADIATOR WORKS MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY KT12 3PQ |
| 05/12/865 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 08/09/868 September 1986 | COMPANY NAME CHANGED MUFFELITE LIMITED CERTIFICATE ISSUED ON 08/09/86 |
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