BARLOW GROUP LIMITED



Company Documents

DateDescription
22/06/2022 June 2020CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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14/02/2014 February 2020REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 1 KEETONS HILL SHEFFIELD S2 4NW

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14/02/2014 February 2020DIRECTOR APPOINTED MR JEREMY NICHOLAS MARTIN

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14/02/2014 February 2020APPOINTMENT TERMINATED, SECRETARY DANIEL BRADBURY

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29/05/1929 May 2019CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL

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25/05/1825 May 2018CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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05/04/185 April 2018DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL

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05/04/185 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035636850005

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05/04/185 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035636850004

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29/03/1829 March 2018CESSATION OF NICHOLAS PETER WALES AS A PSC

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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31/05/1631 May 2016Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016APPOINTMENT TERMINATED, DIRECTOR MATHEW FLEMING

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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29/05/1529 May 2015Annual return made up to 14 May 2015 with full list of shareholders

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26/05/1526 May 2015SECRETARY APPOINTED MR DANIEL BRADBURY

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26/05/1526 May 2015APPOINTMENT TERMINATED, SECRETARY JOHN MANTON

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10/02/1510 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 035636850005

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29/01/1529 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 035636850004

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13/01/1513 January 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT

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13/01/1513 January 2015APPOINTMENT TERMINATED, DIRECTOR LEE WALKER

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/145 June 2014Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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03/06/133 June 2013APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL

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31/05/1331 May 2013Annual return made up to 14 May 2013 with full list of shareholders

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29/01/1329 January 2013DIRECTOR APPOINTED MR MATHEW WILLIAM FLEMING

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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28/06/1228 June 2012Annual return made up to 14 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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24/05/1124 May 2011Annual return made up to 14 May 2011 with full list of shareholders

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24/05/1124 May 2011DIRECTOR'S CHANGE OF PARTICULARS / LEE WALKER / 14/05/2011

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24/05/1124 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BARLOW / 14/05/2011

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07/03/117 March 2011SOLVENCY STATEMENT DATED 03/03/11

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07/03/117 March 2011REDUCE ISSUED CAPITAL 03/03/2011

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07/03/117 March 201107/03/11 STATEMENT OF CAPITAL GBP 2044635.00

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07/03/117 March 2011STATEMENT BY DIRECTORS

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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22/10/1022 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/05/1020 May 2010Annual return made up to 14 May 2010 with full list of shareholders

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARLOW / 14/05/2010

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WALES / 14/05/2010

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18/01/1018 January 2010REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 136 LONDON ROAD SHEFFIELD S2 4NX

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/091 June 2009RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009DIRECTOR'S PARTICULARS MICHAEL BARLOW

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29/05/0929 May 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 29/05/2009

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19/02/0919 February 2009AUDITOR'S RESIGNATION

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12/02/0912 February 2009AUDITOR'S RESIGNATION

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL

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30/05/0830 May 2008RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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04/06/074 June 2007DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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21/10/0621 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0621 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/065 October 2006NEW DIRECTOR APPOINTED

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05/10/065 October 2006NEW DIRECTOR APPOINTED

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08/08/068 August 2006NEW SECRETARY APPOINTED

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08/08/068 August 2006SECRETARY RESIGNED

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22/07/0622 July 2006PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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06/06/056 June 2005RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/056 June 2005RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005NEW SECRETARY APPOINTED

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10/05/0510 May 2005NEW DIRECTOR APPOINTED

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10/05/0510 May 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0510 May 2005DIRECTOR RESIGNED

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08/03/058 March 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0424 May 2004RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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26/08/0326 August 2003DIRECTOR RESIGNED

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07/08/037 August 2003DIRECTOR RESIGNED

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07/08/037 August 2003DIRECTOR RESIGNED

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07/08/037 August 2003DIRECTOR RESIGNED

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07/08/037 August 2003DIRECTOR RESIGNED

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23/07/0323 July 2003NEW DIRECTOR APPOINTED

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23/07/0323 July 2003NEW DIRECTOR APPOINTED

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23/07/0323 July 2003NEW DIRECTOR APPOINTED

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08/06/038 June 2003RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/06/038 June 2003RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003DIRECTOR RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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07/06/027 June 2002RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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02/05/022 May 2002NEW DIRECTOR APPOINTED

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06/03/026 March 2002NEW DIRECTOR APPOINTED

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06/03/026 March 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/05/0125 May 2001RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/07/0018 July 2000NEW SECRETARY APPOINTED

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18/07/0018 July 2000SECRETARY RESIGNED

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13/06/0013 June 2000RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000NEW DIRECTOR APPOINTED

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16/02/0016 February 2000NEW DIRECTOR APPOINTED

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16/02/0016 February 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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15/06/9915 June 1999SHARES AGREEMENT OTC

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15/05/9915 May 1999RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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15/05/9915 May 1999RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999£ NC 1000/2700000 26/02/99

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15/03/9915 March 1999ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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15/03/9915 March 1999REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 11 ST JAMES COURT FRIARGATE DERBY DE1 1BT

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15/03/9915 March 1999REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 11 ST JAMES COURT FRIARGATE DERBY DE1 1BT

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15/03/9915 March 1999NEW DIRECTOR APPOINTED

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15/03/9915 March 1999NEW SECRETARY APPOINTED

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15/03/9915 March 1999DIRECTOR RESIGNED

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15/03/9915 March 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/9915 March 1999NC INC ALREADY ADJUSTED 26/02/99

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15/03/9915 March 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99

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26/02/9926 February 1999COMPANY NAME CHANGED SJC 32 LIMITED CERTIFICATE ISSUED ON 26/02/99

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/05/9814 May 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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