BARRY & WILKINSON (TYRES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 26/03/2026 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARY BARRY / 26/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRY / 26/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 26/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 19/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRY / 19/03/2020 |
| 24/04/1924 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 03/05/183 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 11/08/1711 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 17/04/1217 April 2012 | PREVSHO FROM 31/07/2012 TO 31/01/2012 |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/01/124 January 2012 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O MICHELDEVER TYRE SERVICES LTD MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AP |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWLES |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL BARRY |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PAULINE MARY BARRY |
| 30/08/1130 August 2011 | SECRETARY APPOINTED PAULINE MARY BARRY |
| 07/07/117 July 2011 | SECTION 519 |
| 04/07/114 July 2011 | AUDITOR'S RESIGNATION |
| 27/06/1127 June 2011 | SOLVENCY STATEMENT DATED 22/06/11 |
| 27/06/1127 June 2011 | REDUCE ISSUED CAPITAL 22/06/2011 |
| 27/06/1127 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 1 |
| 27/06/1127 June 2011 | STATEMENT BY DIRECTORS |
| 01/04/111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/1029 October 2010 | PREVSHO FROM 31/01/2011 TO 31/03/2010 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 6 February 2010 |
| 16/06/1016 June 2010 | SECTION 519 |
| 11/06/1011 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BARRY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE BARRY |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/02/1016 February 2010 | SECRETARY APPOINTED RICHARD SAWNEY |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JONATHAN ROBERT COWLES |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED RICHARD MURRAY SAWNEY |
| 16/02/1016 February 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLLIER |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | NC INC ALREADY ADJUSTED 08/09/2009 |
| 24/09/0924 September 2009 | NC INC ALREADY ADJUSTED 08/09/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND |
| 14/08/0914 August 2009 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND |
| 14/08/0914 August 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS; AMEND |
| 14/08/0914 August 2009 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS; AMEND |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 08/12/978 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 19B SCHOOL ROAD, SALE, CHESHIRE M33 7XX |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 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 |
| 01/07/941 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8218 January 1982 | MEMORANDUM OF ASSOCIATION |
| 07/11/697 November 1969 | CERTIFICATE OF INCORPORATION |
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