BARCLAY AND SOAPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR XIA KONG |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLL FOOD PACKAGING |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED XIA KONG |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FABRICE DERIAZ |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JERRY REN |
| 10/11/1410 November 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 04/11/144 November 2014 | DISS40 (DISS40(SOAD)) |
| 31/10/1431 October 2014 | FIRST GAZETTE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY JASON COLEMAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON COLEMAN |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR FABRICE DERIAZ |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRICK |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | AUDITOR'S RESIGNATION |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR JASON MARK COLEMAN |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR JASON MARK COLEMAN |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PAUL |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EMRYS GRIFFITHS |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR RICHARD FRANK BARRICK |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR SIMON GEORGE PAUL |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR EMRYS JOHN GRIFFITHS |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR SIMON GEORGE PAUL |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMORE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BLACKMORE |
| 05/08/105 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DENT |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES-PERCIVAL |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JOHN BLACKMORE |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED WATSON AND WATSON LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: BLOCK J UNIT 20 PORT DUNDAS BUSINESS PARK 100 BORRON STREET GLASGOW G4 9XG |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DEC MORT/CHARGE ***** |
| 19/04/0519 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 24/12/0424 December 2004 | DEC MORT/CHARGE ***** |
| 24/12/0424 December 2004 | DEC MORT/CHARGE ***** |
| 24/12/0424 December 2004 | DEC MORT/CHARGE ***** |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | £ IC 231285/196285 09/07/02 £ SR 35000@1=35000 |
| 25/07/0225 July 2002 | OFF MARKET PURCHASE 11/07/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | NC INC ALREADY ADJUSTED 13/12/98 |
| 29/03/9929 March 1999 | £ NC 200000/500000 30/12/98 |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ALTER MEM AND ARTS 27/04/98 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | £ NC 100000/200000 01/12 |
| 08/03/958 March 1995 | NC INC ALREADY ADJUSTED 01/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 112 WEST GEORGE STREET GLASGOW G2 1QR |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9219 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/12/9120 December 1991 | PARTIC OF MORT/CHARGE 578 |
| 10/12/9110 December 1991 | £ NC 100/100000 23/07/91 |
| 05/09/915 September 1991 | AUTHORISATION OF SHARES 22/08/91 |
| 20/08/9120 August 1991 | PARTIC OF MORT/CHARGE 9343 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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