A.J. AND R.G.BARBER LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mr Charles Nicholas Barber on 2025-08-05

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06/08/256 August 2025 NewDirector's details changed for Mr Giles Kelson Barber on 2025-08-05

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05/08/255 August 2025 NewDirector's details changed for Mr Thomas Nicholas Barber on 2025-08-05

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14/05/2514 May 2025 Purchase of own shares.

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14/05/2514 May 2025 Cancellation of shares. Statement of capital on 2025-04-02

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06/05/256 May 2025 Confirmation statement made on 2025-04-30 with updates

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03/04/253 April 2025 Termination of appointment of Michael John Pullin as a director on 2025-04-02

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09/01/259 January 2025 Group of companies' accounts made up to 2024-03-31

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31/07/2431 July 2024 Registration of charge 005514600050, created on 2024-07-30

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31/07/2431 July 2024 Registration of charge 005514600049, created on 2024-07-30

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30/04/2430 April 2024 Appointment of Mr Adam Michael Elias as a director on 2024-04-29

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Group of companies' accounts made up to 2023-03-31

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11/09/2311 September 2023 Satisfaction of charge 35 in full

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11/09/2311 September 2023 Satisfaction of charge 39 in full

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11/09/2311 September 2023 Satisfaction of charge 34 in full

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31/07/2331 July 2023 Registration of charge 005514600048, created on 2023-07-28

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31/07/2331 July 2023 Registration of charge 005514600047, created on 2023-07-28

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21/06/2321 June 2023 Termination of appointment of Paul Kelson Barber as a director on 2023-06-18

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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13/04/2313 April 2023 Satisfaction of charge 40 in full

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13/04/2313 April 2023 Satisfaction of charge 38 in full

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13/04/2313 April 2023 Satisfaction of charge 37 in full

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13/04/2313 April 2023 Satisfaction of charge 33 in full

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-03-31

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21/11/2221 November 2022 Termination of appointment of Paul Kelson Barber as a secretary on 2022-11-21

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21/11/2221 November 2022 Appointment of Mr Charles Nicholas Barber as a director on 2022-11-21

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21/11/2221 November 2022 Appointment of Mr Giles Kelson Barber as a director on 2022-11-21

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21/11/2221 November 2022 Appointment of Mr Adam Michael Elias as a secretary on 2022-11-21

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/12/2130 December 2021 Group of companies' accounts made up to 2021-03-31

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29/11/2129 November 2021 Satisfaction of charge 41 in full

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17/11/2117 November 2021 Registration of charge 005514600045, created on 2021-11-11

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17/11/2117 November 2021 Registration of charge 005514600044, created on 2021-11-11

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17/11/2117 November 2021 Registration of charge 005514600046, created on 2021-11-11

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005514600043

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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02/01/192 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 DIRECTOR APPOINTED MR ALLAN WALKER

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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02/01/182 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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18/05/1618 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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27/01/1627 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005514600042

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25/07/1425 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/01/123 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELSON BARBER / 17/05/2011

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KELSON BARBER / 17/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS BARBER / 17/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE BARBER / 17/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PULLIN / 17/05/2011

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18/05/1118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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11/02/1111 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41

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10/02/1110 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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04/01/114 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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29/06/1029 June 2010 14/06/10 STATEMENT OF CAPITAL GBP 36000

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24/06/1024 June 2010 ADOPT ARTICLES 17/06/2010

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22/06/1022 June 2010 DIRECTOR APPOINTED MICHAEL JOHN PULLIN

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/01/1012 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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12/11/0912 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUKE BARBER / 31/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL NEWCOMBE / 03/11/2009

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29/12/0829 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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10/11/0810 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/12/035 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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14/12/0114 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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05/11/985 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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07/11/977 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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28/03/9728 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9727 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/964 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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02/12/962 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9616 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/957 November 1995 RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS

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16/10/9516 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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14/11/9414 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 RE CASH TO OFFICERS 06/10/94

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13/11/9313 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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16/07/9316 July 1993 ALTER MEM AND ARTS 28/06/93

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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28/01/9328 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9221 September 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9120 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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01/11/911 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/918 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9115 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/908 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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08/11/908 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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14/04/9014 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9022 February 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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22/08/8922 August 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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20/03/8920 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/03/8816 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/03/8814 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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14/03/8814 March 1988 RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS

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16/04/8716 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/03/8725 March 1987 DIRECTOR RESIGNED

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03/02/873 February 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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01/07/551 July 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/551 July 1955 CERTIFICATE OF INCORPORATION

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