BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 New | Confirmation statement made on 2024-12-18 with updates |
25/10/2425 October 2024 | Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04 |
09/04/249 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
05/01/245 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
01/05/151 May 2015 | SOLVENCY STATEMENT DATED 30/04/15 |
01/05/151 May 2015 | REDUCE ISSUED CAPITAL 30/04/2015 |
01/05/151 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 22.01 |
01/05/151 May 2015 | STATEMENT BY DIRECTORS |
06/01/156 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
30/06/1230 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
13/12/1113 December 2011 | AUDITOR'S RESIGNATION |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
23/06/1123 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
23/06/1123 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/06/1120 June 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
14/01/1114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
18/01/1018 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
17/01/1017 January 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
07/08/097 August 2009 | DIRECTOR RESIGNED MARK PAIN |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
07/01/097 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
02/06/082 June 2008 | AUDITOR'S RESIGNATION |
10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
09/01/079 January 2007 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: WINGROVE HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DP |
08/05/068 May 2006 | DIRECTOR RESIGNED |
08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
12/01/0512 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
08/03/038 March 2003 | AUDITOR'S RESIGNATION |
14/01/0314 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
10/01/0210 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
08/01/018 January 2001 | NEW SECRETARY APPOINTED |
08/01/018 January 2001 | SECRETARY RESIGNED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
10/05/0010 May 2000 | SECRETARY RESIGNED |
06/01/006 January 2000 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/12/99 |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
15/01/9915 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
04/01/984 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
01/12/971 December 1997 | DIRECTOR RESIGNED |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
24/12/9624 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
27/12/9527 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/12/95 |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
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 |
22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9422 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/12/945 December 1994 | � NC 10000/23000000 21/11/94 |
05/12/945 December 1994 | NC INC ALREADY ADJUSTED 21/11/94 |
26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
04/02/944 February 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/01/947 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
24/12/9224 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | DIRECTOR RESIGNED |
15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | ALTER MEM AND ARTS 25/04/91 |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
02/01/922 January 1992 | RETURN MADE UP TO 19/12/91; CHANGE OF MEMBERS |
15/08/9115 August 1991 | DIRECTOR RESIGNED |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/9120 May 1991 | ALTER MEM AND ARTS 24/04/91 |
15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
21/12/9021 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
18/01/9018 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
17/01/8917 January 1989 | DIRECTOR RESIGNED |
05/01/895 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
12/01/8812 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
23/12/8623 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
30/06/8230 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
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