BARRY BLADON LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
27/01/1227 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
09/09/119 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/01/1028 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/01/0927 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/04/0816 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
11/04/0811 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
30/01/0830 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | SECRETARY RESIGNED |
06/02/076 February 2007 | NEW SECRETARY APPOINTED |
31/01/0731 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS |
21/11/0621 November 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | SECRETARY RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: LYNSTOCK HOUSE PO BOX 2076 LYNSTOCK WAY LOSTOCK BOLTON LANCASHIRE BL6 4SA |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 474 BURY OLD ROAD PRESTWICK MANCHESTER M25 5NL |
30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
26/01/0326 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
26/01/0226 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
02/12/982 December 1998 | DIRECTOR RESIGNED |
27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
29/01/9629 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
26/01/9526 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
19/01/9419 January 1994 | |
19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
29/01/9329 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
29/01/9329 January 1993 | |
01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
04/02/924 February 1992 | |
04/02/924 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
24/02/9124 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
24/02/9124 February 1991 | |
17/05/9017 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
19/07/8919 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
19/07/8919 July 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
25/05/8825 May 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
18/09/8718 September 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/07/8727 July 1987 | DISSOLUTION DISCONTINUED |
03/11/863 November 1986 | RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
06/04/836 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
22/05/7422 May 1974 | ANNUAL RETURN MADE UP TO 02/05/72 |
08/02/728 February 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/72 |
31/08/3231 August 1932 | CERTIFICATE OF INCORPORATION |
31/08/3231 August 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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