BARNSHAW PLATE ROLLERS LIMITED

Company number 02403054 ·

Active

109 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
15 Jul 2024 Register inspection address has been changed from 2 Cranmore Avenue Shirley Solihull B90 4LE England to 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE · 1 page View document
15 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 3 pages View document
15 Jul 2024 Register inspection address has been changed from C/O Eden Currie Eden Currie, 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE England to 2 Cranmore Avenue Shirley Solihull B90 4LE · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
11 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
15 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
30 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
11 Jul 2017 SAIL ADDRESS CHANGED FROM: C/O EDEN CURRIE PEGASUS HOUSE CRANBROOK WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4GT UNITED KINGDOM View document
1 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
6 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
14 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNSHAW View document
16 Jul 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
16 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL JOHN BARNSHAW / 11/06/2013 View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BARNSHAW / 11/06/2013 View document
12 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE HEARN / 11/06/2013 View document
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DAVID BARNSHAW / 01/10/2011 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
12 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
15 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
12 Jul 2010 SAIL ADDRESS CREATED View document
12 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR APPOINTED MR CRAIG ROBERT BARNSHAW View document
21 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG BARNSHAW View document
11 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
25 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
22 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
21 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: ANCHOR LANE COSELEY BILSTON WEST MIDLANDS WV14 9NE View document
30 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
12 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
28 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
13 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
21 Jan 2003 SECRETARY RESIGNED View document
2 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
31 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
8 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 SECRETARY RESIGNED View document
8 May 2002 NEW SECRETARY APPOINTED View document
8 May 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
28 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
9 Aug 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
19 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
20 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
9 Aug 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Jul 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
25 Jul 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View document
25 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
25 Jul 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
20 Jul 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
1 Aug 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS View document
27 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
16 Jul 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS View document
16 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
28 Jul 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS View document
28 Jul 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS View document
15 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
5 Jun 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
10 May 1991 REGISTERED OFFICE CHANGED ON 10/05/91 FROM: UNIT 2 ARROW TRADING EST., CORPORATION ROAD., AUDENSHAW, MANCHESTER M34 5LR View document
27 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View document
12 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/90 View document
12 Feb 1990 COMPANY NAME CHANGED CLIMBRUN LIMITED CERTIFICATE ISSUED ON 09/02/90 View document
16 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
10 Jan 1990 NEW DIRECTOR APPOINTED View document
12 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1989 ALTER MEM AND ARTS 21/11/89 View document
29 Nov 1989 REGISTERED OFFICE CHANGED ON 29/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
11 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document