BARRY WRIGHT (U.K.) LIMITED

Company number 02018962 · Monitor this company

Active

147 filings

Date	Filing
7 Jan 2026	Confirmation statement made on 2025-12-24 with no updates · 3 pages	View document
1 Oct 2025	Appointment of Mr Stephane Simon Louis Guitou as a secretary on 2025-10-01 · 2 pages	View document
1 Oct 2025	Termination of appointment of Eric Antolin as a director on 2025-09-30 · 1 page	View document
1 Oct 2025	Termination of appointment of Eric Antolin as a secretary on 2025-09-30 · 1 page	View document
1 Oct 2025	Appointment of Mr Stephane Simon Louis Guitou as a director on 2025-10-01 · 2 pages	View document
11 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
13 Jan 2025	Confirmation statement made on 2024-12-24 with no updates · 3 pages	View document
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
4 Jan 2024	Confirmation statement made on 2023-12-24 with no updates · 3 pages	View document
4 Jan 2024	Termination of appointment of Laurent Francois Poirier as a director on 2023-12-21 · 1 page	View document
2 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
6 Jan 2023	Confirmation statement made on 2022-12-24 with no updates · 3 pages	View document
24 Dec 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 · 1 page	View document
24 Dec 2021	Confirmation statement made on 2021-12-24 with no updates · 3 pages	View document
15 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Jan 2015	Annual return made up to 28 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
31 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ	View document
31 Oct 2014	DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jan 2014	Annual return made up to 28 December 2013 with full list of shareholders	View document
18 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Jan 2013	Annual return made up to 28 December 2012 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 24/01/2012	View document
30 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 24/01/2012	View document
30 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 24/01/2012	View document
25 Jan 2012	Annual return made up to 28 December 2011 with full list of shareholders	View document
24 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012	View document
24 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 24/01/2012	View document
29 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jan 2011	Annual return made up to 28 December 2010 with full list of shareholders	View document
20 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 20/01/2011	View document
20 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 20/01/2011	View document
20 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 28 December 2009 with full list of shareholders	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 28/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCOIS POIRIER / 28/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTOLIN / 28/12/2009	View document
30 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Aug 2009	DIRECTOR APPOINTED MR ERIC ANTOLIN	View document
5 Aug 2009	SECRETARY APPOINTED MR ERIC ANTOLIN	View document
5 Aug 2009	DIRECTOR APPOINTED MR LAURENT FRANCOIS POIRIER	View document
4 Aug 2009	APPOINTMENT TERMINATED SECRETARY DOMINIQUE MOUNIER	View document
4 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DOMINIQUE MOUNIER	View document
4 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JACQUES MAIGNE	View document
4 Feb 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	View document
4 Feb 2009	DIRECTOR APPOINTED MR ARNAUD VAZ	View document
3 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DOMINIQUE BONNET	View document
25 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	View document
20 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Jul 2007	REGISTERED OFFICE CHANGED ON 20/07/07	View document
20 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2007	RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS	View document
27 Feb 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Feb 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
29 Jan 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Jan 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 Jan 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 May 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
11 Aug 2000	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
25 Jul 2000	SECRETARY RESIGNED	View document
17 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
25 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
22 Feb 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
1 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
11 Mar 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
6 Feb 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
25 Jan 1997	DIRECTOR RESIGNED	View document
25 Jan 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
25 Jan 1997	DIRECTOR RESIGNED	View document
25 Jan 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Jan 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
30 Jan 1996	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS	View document
3 Jul 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
26 Jan 1995	NEW DIRECTOR APPOINTED	View document
14 Jan 1995	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS	View document
14 Jan 1995	DIRECTOR RESIGNED	View document
14 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Aug 1994	REGISTERED OFFICE CHANGED ON 10/08/94 FROM: · MOLESEY ROAD · HERSHAM · WALTON-ON-THAMES · SURREY. KT12 3RO	View document
10 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
4 May 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
10 Mar 1994	DIRECTOR RESIGNED	View document
18 Jan 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
18 Jan 1994	RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS	View document
18 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
9 Jun 1993	REGISTERED OFFICE CHANGED ON 09/06/93 FROM: · 50 STRATTON STREET · LONDON · W1X 5FL	View document
5 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1993	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS	View document
6 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/08/91	View document
12 Mar 1992	FULL ACCOUNTS MADE UP TO 31/08/90	View document
21 Jan 1992	RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS	View document
6 Nov 1991	NEW DIRECTOR APPOINTED	View document
4 Oct 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
13 Feb 1991	LOCATION OF REGISTER OF MEMBERS	View document
23 Jan 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS	View document
9 Nov 1990	366A,252,386 06/11/90	View document
19 Sep 1990	AUDITOR'S RESIGNATION	View document
14 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/08/89	View document
4 Jul 1990	DIRECTOR RESIGNED	View document
9 May 1990	FULL ACCOUNTS MADE UP TO 30/11/88	View document
26 Jan 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
4 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08	View document
10 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
2 Jun 1988	RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS	View document
2 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
20 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1988	￯﾿ﾽ NC 160000/180000	View document
10 May 1988	WD 31/03/88 AD 15/02/88--------- · ￯﾿ﾽ SI 15018@1=15018 · ￯﾿ﾽ IC 160000/175018	View document
4 Feb 1988	REGISTERED OFFICE CHANGED ON 04/02/88 FROM: · 211 PICCADILLY · LONDON · W1A 4SA	View document
2 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 30/11/86	View document
8 Jun 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
15 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1986	COMPANY NAME CHANGED · SHELFCO (NO.77) LIMITED · CERTIFICATE ISSUED ON 28/07/86	View document