BARRHEAD SANITARY WARE LIMITED
Company Documents
Date | Description |
---|---|
13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
09/05/229 May 2022 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2022-05-09 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
24/11/2124 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
05/12/195 December 2019 | CESSATION OF UTOPIA GROUP LIMITED AS A PSC |
05/12/195 December 2019 | CESSATION OF BARRHEAD INTERNATIONAL LTD AS A PSC |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 02/10/2018 |
22/02/1822 February 2018 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTOPIA GROUP LIMITED |
15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD INTERNATIONAL LTD |
07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK OLDHAM |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2017 |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017 |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/11/1320 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O C/O KPMG 37 ALBYN PLACE ABERDEEN AB10 1JB SCOTLAND |
02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O C/O KPMG 37 ALBYN PLACE ABERDEEN AB10 1JB SCOTLAND |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
24/07/1324 July 2013 | DIRECTOR APPOINTED MR IAN WILLIAM HALL |
24/07/1324 July 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM CONN |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
13/06/1313 June 2013 | SECTION 519 |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
22/11/1222 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
17/07/1217 July 2012 | DIRECTOR APPOINTED MR MARK BAILEY |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
06/06/126 June 2012 | DIRECTOR APPOINTED MR MARK ANDREW OLDHAM |
06/06/126 June 2012 | DIRECTOR APPOINTED MR SIMON RICHARD RUSSELL |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CLARK / 06/06/2012 |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 06/06/2012 |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CLARK / 06/06/2012 |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDLEY / 06/06/2012 |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RICHARD RUSSELL / 06/06/2012 |
06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDLEY / 06/06/2012 |
14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREEN |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE BRAY / 12/11/2010 |
16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 15/17 NASMYTH ROAD SOUTH HILLINGTON GLASGOW G52 4RE |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROOKE |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
15/03/1015 March 2010 | AUDITOR'S RESIGNATION |
16/02/1016 February 2010 | AUDITOR'S RESIGNATION |
20/01/1020 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE BRAY / 10/12/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKE / 10/12/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDLEY / 10/12/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BERNADETTE GREEN / 10/12/2009 |
19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 12/12/2009 |
24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
16/12/0916 December 2009 | FLOATING CHARGE 09/12/2009 |
29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
01/10/091 October 2009 | SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED |
21/08/0921 August 2009 | DIRECTOR APPOINTED MR SIMON RICHARD NICHOLAS RUSSELL |
07/07/097 July 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
18/06/0918 June 2009 | SECRETARY APPOINTED MRS ELIZABETH BERNADETTE GREEN |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL |
16/04/0916 April 2009 | DIRECTOR RESIGNED SIMON RUSSELL |
13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COX |
13/03/0913 March 2009 | DIRECTOR RESIGNED STEPHEN COX |
19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR THERESA WILLIAMS |
19/02/0919 February 2009 | SECRETARY RESIGNED THERESA WILLIAMS |
19/02/0919 February 2009 | DIRECTOR RESIGNED THERESA WILLIAMS |
05/11/085 November 2008 | DIRECTOR APPOINTED MR SIMON RUSSELL |
05/11/085 November 2008 | DIRECTOR APPOINTED MISS HELEN LOUISE BRAY |
05/11/085 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA WILLIAMS / 30/08/2008 |
05/11/085 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EATON / 30/08/2008 |
05/11/085 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS THERESA WILLIAMS |
05/11/085 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS THERESA EATON |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
17/12/0717 December 2007 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
09/11/079 November 2007 | DEC MORT/CHARGE ***** |
09/11/079 November 2007 | DEC MORT/CHARGE ***** |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/079 October 2007 | £ NC 6651954/7051954 25/09/07 |
09/10/079 October 2007 | £ NC 4375406/6651954 28/06/07 |
09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/10/079 October 2007 | PARTIC OF MORT/CHARGE ***** |
09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/079 October 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
09/10/079 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
04/10/074 October 2007 | DEC MORT/CHARGE ***** |
17/08/0717 August 2007 | £ SR 500@1 28/02/06 |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
18/06/0718 June 2007 | £ NC 4375906/4375406 01/06/07 |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/03/072 March 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS |
06/12/066 December 2006 | RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/06 |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
08/05/068 May 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: G OFFICE CHANGED 14/07/05 C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
14/07/0514 July 2005 | DEC MORT/CHARGE ***** |
24/06/0524 June 2005 | PARTIC OF MORT/CHARGE ***** |
02/04/052 April 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
08/12/048 December 2004 | RETURN MADE UP TO 12/11/04; CHANGE OF MEMBERS |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
27/11/0327 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
29/03/0329 March 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | ALTERATION TO MORTGAGE/CHARGE |
28/01/0328 January 2003 | ALTERATION TO MORTGAGE/CHARGE |
19/12/0219 December 2002 | RETURN MADE UP TO 12/11/02; CHANGE OF MEMBERS |
09/12/029 December 2002 | £ NC 3000000/4375906 24/10/02 |
09/12/029 December 2002 | ARTICLES OF ASSOCIATION |
09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/029 December 2002 | NC INC ALREADY ADJUSTED 24/10/02 |
09/12/029 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/12/029 December 2002 | CLASSIFY SHARES 24/10/02 |
30/03/0230 March 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
28/11/0128 November 2001 | RETURN MADE UP TO 12/11/01; NO CHANGE OF MEMBERS |
11/10/0111 October 2001 | PARTIC OF MORT/CHARGE ***** |
26/07/0126 July 2001 | DEC MORT/CHARGE ***** |
24/07/0124 July 2001 | PARTIC OF MORT/CHARGE ***** |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
21/11/0021 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
01/04/001 April 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/9925 November 1999 | RETURN MADE UP TO 12/11/99; CHANGE OF MEMBERS |
27/03/9927 March 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
07/12/987 December 1998 | RETURN MADE UP TO 12/11/98; BULK LIST AVAILABLE SEPARATELY |
12/08/9812 August 1998 | PARTIC OF MORT/CHARGE ***** |
24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 12 ST VINCENT PLACE GLASGOW G1 2EQ |
24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 12 ST VINCENT PLACE GLASGOW G1 2EQ |
07/04/987 April 1998 | AUDITOR'S RESIGNATION |
28/03/9828 March 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
25/02/9825 February 1998 | DEC MORT/CHARGE ***** |
25/02/9825 February 1998 | DEC MORT/CHARGE ***** |
16/12/9716 December 1997 | DEC MORT/CHARGE ***** |
24/11/9724 November 1997 | RETURN MADE UP TO 12/11/97; BULK LIST AVAILABLE SEPARATELY |
15/10/9715 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
15/10/9715 October 1997 | SECRETARY RESIGNED |
12/08/9712 August 1997 | SECRETARY RESIGNED |
29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
21/07/9721 July 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
21/07/9721 July 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
21/07/9721 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
21/07/9721 July 1997 | ALTER MEM AND ARTS 01/07/97 |
21/07/9721 July 1997 | REREGISTRATION PLC-PRI 01/07/97 |
16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 15-17 NASMYTH ROAD SOUTH HILLINGTON GLASGOW G52 4RG |
16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 15-17 NASMYTH ROAD SOUTH HILLINGTON GLASGOW G52 4RG |
29/03/9729 March 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
12/08/9612 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/9612 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/9612 August 1996 | RETURN MADE UP TO 12/06/96; BULK LIST AVAILABLE SEPARATELY |
30/03/9630 March 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
02/08/952 August 1995 | NEW SECRETARY APPOINTED |
21/07/9521 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/9526 June 1995 | ALTER MEM AND ARTS 20/06/95 |
19/06/9519 June 1995 | SECRETARY'S PARTICULARS CHANGED |
19/06/9519 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
07/04/957 April 1995 | AUDITOR'S RESIGNATION |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/03/956 March 1995 | DIRECTOR RESIGNED |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
07/09/947 September 1994 | DIRECTOR RESIGNED |
16/08/9416 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
26/07/9426 July 1994 | SECRETARY RESIGNED |
26/07/9426 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
26/07/9426 July 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
24/05/9424 May 1994 | DEC MORT/CHARGE ***** |
28/04/9428 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
14/04/9414 April 1994 | ALTERATION TO MORTGAGE/CHARGE |
08/04/948 April 1994 | DEC MORT/CHARGE ***** |
08/04/948 April 1994 | DEC MORT/CHARGE ***** |
07/04/947 April 1994 | PARTIC OF MORT/CHARGE ***** |
30/03/9430 March 1994 | PARTIC OF MORT/CHARGE ***** |
30/03/9430 March 1994 | ALTERATION TO MORTGAGE/CHARGE |
30/03/9430 March 1994 | ALTERATION TO MORTGAGE/CHARGE |
28/03/9428 March 1994 | PARTIC OF MORT/CHARGE ***** |
28/03/9428 March 1994 | ALTERATION TO MORTGAGE/CHARGE |
27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: NEILL CLERK SOLICITORS 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: G OFFICE CHANGED 27/01/94 NEILL CLERK SOLICITORS 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
24/08/9324 August 1993 | ALTERATION TO MORTGAGE/CHARGE |
18/08/9318 August 1993 | ALTERATION TO MORTGAGE/CHARGE |
18/08/9318 August 1993 | ALTERATION TO MORTGAGE/CHARGE |
04/08/934 August 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
03/06/933 June 1993 | PARTIC OF MORT/CHARGE ***** |
20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 15-17 NASMYTH ROAD SOUTH HILLINGTON GLASGOW G52 4RG |
20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: G OFFICE CHANGED 20/05/93 15-17 NASMYTH ROAD SOUTH HILLINGTON GLASGOW G52 4RG |
08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: G OFFICE CHANGED 08/04/93 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/03/9316 March 1993 | PARTIC OF MORT/CHARGE ***** |
01/03/931 March 1993 | PARTIC OF MORT/CHARGE ***** |
22/12/9222 December 1992 | APPLICATION COMMENCE BUSINESS |
22/12/9222 December 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
20/10/9220 October 1992 | PROSPECTUS 200792 |
28/07/9228 July 1992 | CONSO 19/07/92 |
28/07/9228 July 1992 | ALTER MEM AND ARTS 19/07/92 |
22/07/9222 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | DIRECTOR RESIGNED |
21/07/9221 July 1992 | DIRECTOR RESIGNED |
21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 142 QUEEN STREET GLASGOW G1 3BU |
16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9216 July 1992 | NEW SECRETARY APPOINTED |
25/06/9225 June 1992 | COMPANY NAME CHANGED BARRHEAD SANITARY WARES PLC CERTIFICATE ISSUED ON 26/06/92 |
25/06/9225 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/92 |
25/06/9225 June 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/06/92 |
12/06/9212 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company