BARRETT AND COE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Ms Jennifer Mary Plunkett on 2025-08-28 |
| 28/08/2528 August 2025 New | Change of details for Ms Jennifer Mary Plunkett as a person with significant control on 2025-08-28 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of Peter Ronald Evans as a director on 2024-01-12 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR PETER RONALD EVANS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LOUISE SHEPPARD / 12/10/2015 |
| 09/10/159 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGEN ROWLAND KURTZ / 12/09/2014 |
| 19/05/1419 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK, NR10 4JJ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL LONGHORN |
| 02/10/132 October 2013 | SECRETARY APPOINTED MR EUGEN ROWLAND KURTZ |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED ELAINE LOUISE SHEPPARD |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW COE / 08/08/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS POOLEY |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MRS CAROL MARSHA LONGHORN |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/095 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 22/09/02; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED PHOTOCALL PHOTOGRAPHY (UK) LIMIT ED CERTIFICATE ISSUED ON 12/01/96 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/95 |
| 01/03/951 March 1995 | COMPANY NAME CHANGED ANDREW COE PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 02/03/95 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
| 17/08/9417 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/09/9230 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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