JULIAN BARCLAY LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-08 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-08 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Registered office address changed from Blyth House Rendham Road Saxmundham IP17 1WA England to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2021-11-22

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10/11/2110 November 2021 Certificate of change of name

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09/11/219 November 2021 Registered office address changed from 422 Edgware Road Marylebone London W2 1EG England to Blyth House Rendham Road Saxmundham IP17 1WA on 2021-11-09

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28/10/2128 October 2021 Certificate of change of name

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26/03/2126 March 2021 Registered office address changed from , 442 Edgware Road, Marylebone, London, W2 1EG to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2021-03-26

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18/02/2118 February 2021 Registered office address changed from , Blyth House Rendham Road, Saxmundham, Suffolk, IP17 1WA to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2021-02-18

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BARCLAY DAVIES / 15/11/2016

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15/11/1615 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELYN DAVIES / 15/11/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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15/11/1615 November 2016 SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN DAVIES / 15/11/2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARCLAY DAVIES / 15/11/2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARCLAY DAVIES / 15/11/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041037490001

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 5 LONG AVENUE SAXMUNDHAM SUFFOLK IP17 1WG

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14/07/1514 July 2015 Registered office address changed from , 5 Long Avenue, Saxmundham, Suffolk, IP17 1WG to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 2015-07-14

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/11/1426 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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07/09/127 September 2012 COMPANY NAME CHANGED AGTRAX LIMITED CERTIFICATE ISSUED ON 07/09/12

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BARCLAY DAVIES / 08/11/2009

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02/12/092 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 33 CHASE ROAD LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RA

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 19 NEW ROAD FRAMLINGHAM SUFFOLK IP13 9EH

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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