WROXHAM BARNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR HARRY GEORGE ANDREW PETRIE |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MRS SUSAN NICOLA PETRIE |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016692960006 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENUTEX LIMITED |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY RUSSELL / 10/01/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 1 January 2012 |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/08/1124 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 2 January 2011 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 3 January 2010 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 28 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM BUSINESS PARK BURTON ROAD BUSINESS PARK BURTON ROAD NORWICH NR6 6AS |
| 08/10/088 October 2008 | SECRETARY APPOINTED SUSAN NICOLA PETRIE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY GARY NURSE |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: TUNSTEAD ROAD HOVETON NORFOLK NR12 8QU |
| 02/08/072 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: BURTON ROAD BUSINESS PARK BURTON ROAD NORWICH NORFOLK NR6 6AS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/03 |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/02 |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/99 |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: TUNSTEAD ROAD HOVETON NORFOLK NR12 8QU |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/94 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 07/12/92 |
| 22/03/9322 March 1993 | £ NC 100/1000 07/12/92 |
| 28/01/9328 January 1993 | £98 CAP 10/12/92 |
| 28/09/9228 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 01/09/921 September 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/91 |
| 19/05/9219 May 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/9217 January 1992 | AUDITOR'S RESIGNATION |
| 16/09/9116 September 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 28/10/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 29/10/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 08/11/898 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 01/11/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 04/10/834 October 1983 | CERTIFICATE OF INCORPORATION |
| 04/10/824 October 1982 | CERTIFICATE OF INCORPORATION |
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