SECTION 5 LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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11/10/2111 October 2021 Group of companies' accounts made up to 2020-12-31

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/09/144 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNSHAW

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG ROBERT BARNSHAW / 03/09/2013

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04/09/134 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BARNSHAW / 11/06/2013

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HEARN / 11/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL JOHN BARNSHAW / 11/06/2013

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DAVID BARNSHAW / 01/10/2011

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/09/116 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/09/116 September 2011 SAIL ADDRESS CREATED

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM TIPTON ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 3HY UNITED KINGDOM

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01/02/111 February 2011 COMPANY NAME CHANGED CRE (W.MIDS) LIMITED CERTIFICATE ISSUED ON 01/02/11

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01/02/111 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1127 January 2011 DIRECTOR APPOINTED MR. RUSSELL JOHN BARNSHAW

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19/01/1119 January 2011 PREVSHO FROM 30/09/2011 TO 31/12/2010

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18/01/1118 January 2011 COMPANY NAME CHANGED BARNSHAW (W. MIDS) LIMITED CERTIFICATE ISSUED ON 18/01/11

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18/01/1118 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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