BARRETT PROCESSING SERVICES LIMITED
Company number 02878517 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 8 pages | View document |
| 12 Jan 2026 | Appointment of Mr Guy Nathaniel Barrett as a director on 2025-12-31 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Christopher John Northway as a secretary on 2025-12-31 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Oliver James Williamson as a secretary on 2025-12-31 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Andrew Warcup as a director on 2025-12-31 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 17 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 8 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 21 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 3 Feb 2023 | Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 · 2 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 3 Aug 2021 | Accounts for a dormant company made up to 2020-09-30 · 8 pages | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 23 May 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME | View document |
| 29 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY TRINA WATERS | View document |
| 23 Sep 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 15 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 28 May 2013 | DIRECTOR APPOINTED ANDREW WARCUP | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY | View document |
| 12 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | COMPANY NAME CHANGED BARRETT STRUCTURAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/02/12 | View document |
| 29 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2012 | COMPANY NAME CHANGED UNITED STEEL SERVICES (DARLINGTON) LIMITED CERTIFICATE ISSUED ON 17/01/12 | View document |
| 17 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | SECT 394 AUD RES | View document |
| 24 May 2002 | W/C FACILITIES LETTER 30/04/02 | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | View document |
| 21 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 1996 | ALTER MEM AND ARTS 09/10/96 | View document |
| 21 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 | View document |
| 19 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | DIRECTOR RESIGNED | View document |
| 30 Sep 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 30 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 10 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1994 | COMPANY NAME CHANGED SIMCO 612 LIMITED CERTIFICATE ISSUED ON 25/02/94 | View document |
| 7 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |