BARRY'S NO.2 LIMITED

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Company Documents

DateDescription
28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O DESAI & CO ACCOUNTANTS DESAI HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/01/1630 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/01/1228 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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21/05/1121 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 280 DESAI & CO, ACCOUNTANTS FOLESHILL ROAD COVENTRY WEST MIDLAND CV6 5AH

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA PATEL / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAINA PATEL / 06/04/2010

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23/02/1023 February 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 January 2007

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01/03/081 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY SW16 4DH

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06/03/076 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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26/02/0426 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/022 February 2002 SECRETARY RESIGNED

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02/02/022 February 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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