ANDREW BARR AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Change of details for Mr Alan Rhodenhurst Barr as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Change of details for Mr Alan Rhodenhurst Barr as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr Alan Rhodenhurst Barr on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr Alan Rhodenhurst Barr on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mrs Louise Sarah Barr on 2021-09-27 |
| 27/09/2127 September 2021 | Registered office address changed from The Oast House Barty Farm Roundwell Bearsted Maidstone Kent ME14 4HN United Kingdom to Barty Farm Roundwell Bearsted Maidstone Kent ME14 4HL on 2021-09-27 |
| 28/05/2028 May 2020 | CESSATION OF ANDREW DAVID BARR AS A PSC |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BARR |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARR |
| 28/05/2028 May 2020 | CESSATION OF ANDREW BARR AS A PSC |
| 28/05/2028 May 2020 | CESSATION OF CATHERINE SUSAN BARR AS A PSC |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | ALTER ARTICLES 31/12/2017 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM EAST LENHAM FARM LENHAM MAIDSTONE KENT ME17 2DP |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SUSAN BARR / 27/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARR / 27/09/2018 |
| 27/09/1827 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE SUSAN BARR / 27/09/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR ALAN RHODENHURST BARR |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS LOUISE SARAH BARR |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/10/157 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1421 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SUSAN BARR / 28/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARR / 28/09/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SUSAN BARR / 28/09/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | AUDITOR'S RESIGNATION |
| 29/10/9729 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | S366A DISP HOLDING AGM 22/04/97 |
| 27/04/9727 April 1997 | S386 DIS APP AUDS 22/04/97 |
| 27/04/9727 April 1997 | S252 DISP LAYING ACC 22/04/97 |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 21/11/9621 November 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 28/09/91; CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 12/01/6112 January 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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