GLEN BARRY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with updates

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24/04/2524 April 2025 Purchase of own shares.

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-01-28

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03/04/253 April 2025 Micro company accounts made up to 2024-10-31

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24/03/2524 March 2025 Cancellation of shares. Statement of capital on 2025-01-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/08/2421 August 2024 Purchase of own shares.

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21/08/2421 August 2024 Cancellation of shares. Statement of capital on 2024-07-29

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with updates

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09/05/249 May 2024 Micro company accounts made up to 2023-10-31

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23/02/2423 February 2024 Purchase of own shares.

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23/02/2423 February 2024 Cancellation of shares. Statement of capital on 2024-01-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Purchase of own shares.

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23/08/2323 August 2023 Cancellation of shares. Statement of capital on 2023-07-28

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22/06/2322 June 2023 Confirmation statement made on 2023-06-07 with updates

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15/05/2315 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030125780007

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/02/1611 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/01/1529 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030125780007

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALLSOP / 14/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALLSOP / 14/05/2014

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14/05/1414 May 2014 DIRECTOR APPOINTED MR GLENN JAMES ALLSOP

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/01/1430 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
10 KINGSWELL AVENUE
ARNOLD
NOTTINGHAM
NG5 6SY
UNITED KINGDOM

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 10 KINGSWELL AVENUE ARNOLD NOTTINGHAM NG5 6SY UNITED KINGDOM

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06/07/136 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR LYNDSEY HAWKER

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15/04/1315 April 2013 DIRECTOR APPOINTED MRS LYNNE ALLSOP

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15/02/1315 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY GLENN ALLSOP

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04/12/124 December 2012 DIRECTOR APPOINTED MISS LYNDSEY HAWKER

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN ALLSOP

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY ALLSOP

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERNEST ALLSOP / 31/05/2012

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27/01/1227 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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05/01/125 January 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011

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02/02/112 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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02/02/112 February 2011 SECRETARY'S CHANGE OF PARTICULARS / GLENN JAMES ALLSOP / 20/01/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES ALLSOP / 20/01/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/06/1026 June 2010 REGISTERED OFFICE CHANGED ON 26/06/2010 FROM 7 ST JOHN STREET MANSFIELD NOTTS NG18 1QH

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26/06/1026 June 2010 REGISTERED OFFICE CHANGED ON 26/06/2010 FROM
7 ST JOHN STREET
MANSFIELD
NOTTS
NG18 1QH

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES ALLSOP / 01/10/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERNEST ALLSOP / 01/10/2009

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11/02/1011 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/08/086 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/0811 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLEN ALLSOP / 01/12/2007

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11/03/0811 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 19 PELHAM ROAD SHERWOOOD RISE NOTTINGHAM NG5 1AP

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
19 PELHAM ROAD
SHERWOOOD RISE
NOTTINGHAM
NG5 1AP

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21/02/0721 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0627 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/10/054 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/07/048 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/01/0429 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/01/0321 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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14/02/0214 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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07/02/017 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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08/02/008 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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02/03/992 March 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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28/01/9828 January 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/03/965 March 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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20/10/9520 October 1995 DIRECTOR RESIGNED

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20/10/9520 October 1995 SECRETARY RESIGNED

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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27/02/9527 February 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/01/9520 January 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/01/9520 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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