BARRY WRIGHT (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Laurent Francois Poirier as a director on 2023-12-21 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 24/12/2124 December 2021 | Registered office address changed from C/O Barry Controls Limited Bay 11 Banbury Avenue Slough Berkshire SL1 4LR to Unit 21, Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ on 2021-12-24 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 24/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 24/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 20/01/2011 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 28/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 28/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 28/12/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR LAURENT FRANCOIS POIRIER |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR ERIC ANTOLIN |
| 05/08/095 August 2009 | SECRETARY APPOINTED MR ERIC ANTOLIN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE MOUNIER |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUES MAIGNE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY DOMINIQUE MOUNIER |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR ARNAUD VAZ |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE BONNET |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY. KT12 3RO |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9418 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/9123 January 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | 366A,252,386 06/11/90 |
| 19/09/9019 September 1990 | AUDITOR'S RESIGNATION |
| 14/09/9014 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | ﾽ NC 160000/180000 |
| 10/05/8810 May 1988 | WD 31/03/88 AD 15/02/88--------- ﾽ SI 15018@1=15018 ﾽ IC 160000/175018 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 211 PICCADILLY LONDON W1A 4SA |
| 02/10/872 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 08/06/878 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 15/05/8715 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED SHELFCO (NO.77) LIMITED CERTIFICATE ISSUED ON 28/07/86 |
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