BARNES WALKER LIMITED
Company number 04198626 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 27 Oct 2025 | Termination of appointment of Helen Hindson as a secretary on 2025-04-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Appointment of Jacqueline Quinn as a secretary on 2025-05-01 · 3 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 7 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Apr 2024 | Notification of Nic Folland as a person with significant control on 2024-04-15 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 6 pages | View document |
| 16 Apr 2024 | Termination of appointment of Nicholas David Walker as a director on 2024-04-15 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Colin Henry Williams Barnes as a director on 2024-04-15 · 1 page | View document |
| 16 Apr 2024 | Cessation of Nick Walker as a person with significant control on 2024-04-15 · 1 page | View document |
| 16 Apr 2024 | Cessation of Colin William Barnes as a person with significant control on 2024-04-15 · 1 page | View document |
| 16 Apr 2024 | Notification of Matthew Westbrook as a person with significant control on 2024-04-15 · 2 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 20 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | ADOPT ARTICLES 19/07/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 17 Feb 2017 | ALTER ARTICLES 22/11/2016 | View document |
| 13 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR MATTHEW WESTBROOK | View document |
| 13 Dec 2016 | ALTER ARTICLES 22/11/2016 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jun 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH COURTNELL / 25/04/2014 | View document |
| 25 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN FOLLAND / 25/04/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KEOGH / 25/04/2014 | View document |
| 19 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Jul 2013 | SECRETARY APPOINTED MRS HELEN HINDSON | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DOREEN LAW | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DOREEN LAW | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED RACHEL KEOGH | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED RUTH COURTNELL | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED NICHOLAS IAN FOLLAND | View document |
| 22 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Nov 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ | View document |
| 22 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | NC INC ALREADY ADJUSTED 15/07/01 | View document |
| 2 Oct 2001 | £ NC 100/1000 15/07/01 | View document |
| 24 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 127-129 PORTLAND STREET MANCHESTER M1 4PZ | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2001 | SECRETARY RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |