BARRATT EVOLUTION LIMITED
Company number 03790844 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 17 Mar 2026 | Full accounts made up to 2025-06-29 · 23 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-06-30 · 22 pages | View document |
| 26 Sep 2024 | Termination of appointment of Gary Martin Ennis as a director on 2024-09-21 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-06-30 · 22 pages | View document |
| 31 Oct 2023 | Termination of appointment of Karly Adele Williams as a director on 2023-05-18 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 23 Nov 2021 | Full accounts made up to 2021-06-30 · 20 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 07/11/2018 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY ADELE WILLIAMS / 07/11/2018 | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM BARRATT HOUSE FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR STEPHEN GARY DAY | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR JULIAN PAUL HODDER | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MRS KARLY ADELE WILLIAMS | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 17 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY PATRICK | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR GARY MARK PATRICK | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR GARY MARTIN ENNIS | View document |
| 17 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOTHERSPOON | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED NEIL COOPER | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE BAIRD / 08/09/2015 | View document |
| 25 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHALL | View document |
| 21 Jan 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR KEVIN RUSSELL WOTHERSPOON | View document |
| 25 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHIRKAMATHASAN SRI-BALAKUMARAN | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MARK ASHALL | View document |
| 24 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2011 | ADOPT ARTICLES 13/06/2011 | View document |
| 23 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR KATHIRKAMATHASAN SRI-BALAKUMARAN | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | View document |
| 2 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Apr 2010 | COMPANY NAME CHANGED UNITARY LTD. CERTIFICATE ISSUED ON 15/04/10 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MURPHY / 01/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED ALASTAIR BAIRD | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL LAWRENCE / 03/12/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PETER MURPHY | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STOREY | View document |
| 13 Nov 2008 | SECRETARY APPOINTED LAURENCE DENT | View document |
| 30 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX | View document |
| 21 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | S366A DISP HOLDING AGM 15/12/04 | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |