BARRETT CENTRAL PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Barrett Steel Limited as a person with significant control on 2025-08-04 |
| 23/06/2523 June 2025 New | Withdrawal of a person with significant control statement on 2025-06-23 |
| 23/06/2523 June 2025 New | Notification of Barrett Steel Limited as a person with significant control on 2025-06-23 |
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/03/2330 March 2023 | Certificate of change of name |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 |
| 03/02/233 February 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1611 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RE SECTION 394 |
| 24/05/0224 May 2002 | W/C FACILITIES LETTER 30/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/10/9625 October 1996 | ALTER MEM AND ARTS 09/10/96 |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
| 19/10/9619 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | COMPANY NAME CHANGED PRIMETAL STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/95 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 08/04/958 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | COMPANY NAME CHANGED SIMCO 704 LIMITED CERTIFICATE ISSUED ON 28/03/95 |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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