DAVIS & BARRETT BRICKWORK CONTRACTORS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-30 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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20/07/2420 July 2024 Director's details changed for Mr Wayne Roland Barrett on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr Leighton Benjamin Davis on 2024-07-18

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18/07/2418 July 2024 Cessation of Wayne Roland Barrett as a person with significant control on 2017-02-01

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18/07/2418 July 2024 Cessation of Leighton Benjamin Davis as a person with significant control on 2017-02-01

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18/07/2418 July 2024 Director's details changed for Ms Tanya Michelle Moore on 2024-07-18

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18/07/2418 July 2024 Notification of Davis & Barrett Business Management Ltd as a person with significant control on 2017-02-01

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18/07/2418 July 2024 Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Unit 14 Creech Mill Creech St Michael Taunton Somerset TA3 5PX on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr Trevor Andrew Cutler on 2024-07-18

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13/05/2413 May 2024 Registration of charge 060750130004, created on 2024-05-13

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10/05/2410 May 2024 Registration of charge 060750130003, created on 2024-05-10

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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-01-31

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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19/04/2319 April 2023 Appointment of Ms Tanya Michelle Moore as a director on 2023-03-31

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13/04/2313 April 2023 Statement of company's objects

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03/04/233 April 2023 Registration of charge 060750130002, created on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Kristie Barrett as a director on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Hayley Davis as a director on 2023-03-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-30 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Satisfaction of charge 060750130001 in full

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09/01/239 January 2023 Director's details changed for Mrs Kristie Barrett on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Trevor Andrew Cutler on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Wayne Roland Barrett on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Leighton Benjamin Davis on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mrs Hayley Davis on 2023-01-09

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-30 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/08/1912 August 2019 31/01/19 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060750130001

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07/06/187 June 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/07/1713 July 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/03/154 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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01/02/151 February 2015 DIRECTOR APPOINTED MRS KRISTIE BARRETT

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01/02/151 February 2015 DIRECTOR APPOINTED MRS HAYLEY DAVIS

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/02/1427 February 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/02/1427 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/02/1427 February 2014 ADOPT ARTICLES 19/02/2014

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27/02/1427 February 2014 VARYING SHARE RIGHTS AND NAMES

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19/02/1419 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON BENJAMIN DAVIS / 01/02/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
16 HAMMET STREET
TAUNTON
SOMERSET
TA1 1RZ
UNITED KINGDOM

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY H AND H ACCOUNTANTS LTD

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 16 HAMMET STREET TAUNTON SOMERSET TA1 1RZ UNITED KINGDOM

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON BENJAMIN DAVIS / 30/01/2012

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROLAND BARRETT / 30/01/2011

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18/11/1018 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H AND H ACCOUNTANTS LTD / 30/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROLAND BARRETT / 30/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON BENJAMIN DAVIS / 30/01/2010

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/03/0916 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 SECRETARY APPOINTED H AND H ACCOUNTANTS LTD

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13/03/0913 March 2009 APPOINTMENT TERMINATED

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 22 APPLE BUSINESS CENTRE OFF BINDON RD TAUNTON SOMERSET TA2 6BB

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
UNIT 22 APPLE BUSINESS CENTRE
OFF BINDON RD
TAUNTON
SOMERSET
TA2 6BB

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY WAYNE BARRETT

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM STAPLEGROVE VIEW 218 STAPLEGROVE ROAD TAUNTON SOMERSET TA2 6AL

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
STAPLEGROVE VIEW
218 STAPLEGROVE ROAD
TAUNTON
SOMERSET
TA2 6AL

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0730 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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