BARTON WINDOWS LIMITED

Company Documents

Date	Description
26/06/2526 June 2025	Compulsory strike-off action has been suspended View Document
03/06/253 June 2025	First Gazette notice for compulsory strike-off View Document
03/06/253 June 2025	First Gazette notice for compulsory strike-off View Document
03/03/253 March 2025	Registered office address changed from Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH England to Howard Yarnold Windows & Doors Ltd Birkdale Avenue Birmingham B29 6UB on 2025-03-03 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-09-17 with updates View Document
14/10/2414 October 2024	Change of details for Modular Group Investments 3 Limited as a person with significant control on 2024-08-08 View Document
04/09/244 September 2024	Termination of appointment of Michael Alfred Garratt as a director on 2024-08-23 View Document
12/06/2412 June 2024	Termination of appointment of Harry George Garratt as a director on 2024-05-31 View Document
03/06/243 June 2024	Termination of appointment of Adam Edward Wall as a director on 2024-03-13 View Document
13/05/2413 May 2024	Appointment of Mr Giles Richell as a director on 2024-05-06 View Document
09/05/249 May 2024	Total exemption full accounts made up to 2023-06-30 View Document
25/04/2425 April 2024	Appointment of Mr Michael Alfred Garratt as a director on 2024-04-12 View Document
15/03/2415 March 2024	Appointment of Mr Harry George Garratt as a director on 2024-03-15 View Document
11/03/2411 March 2024	Termination of appointment of Martyn Ian Archer as a director on 2024-02-27 View Document
11/03/2411 March 2024	Termination of appointment of Giles Richell as a director on 2024-02-27 View Document
11/03/2411 March 2024	Termination of appointment of Michael Alfred Garratt as a director on 2024-02-27 View Document
11/03/2411 March 2024	Registered office address changed from Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB to Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH on 2024-03-11 View Document
19/10/2319 October 2023	Termination of appointment of Ian Smith as a director on 2023-10-19 View Document
19/09/2319 September 2023	Confirmation statement made on 2023-09-17 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
15/05/2315 May 2023	Termination of appointment of Ben Thomas Watson as a director on 2023-05-15 View Document
15/05/2315 May 2023	Appointment of Mr Martyn Archer as a director on 2023-05-15 View Document
10/01/2310 January 2023	Total exemption full accounts made up to 2022-06-30 View Document
09/01/239 January 2023	Termination of appointment of Christopher Charles Butters as a director on 2022-12-31 View Document
09/01/239 January 2023	Termination of appointment of David Keith Johnson as a director on 2022-11-07 View Document
09/01/239 January 2023	Termination of appointment of Nick Cowley as a director on 2022-11-07 View Document
03/01/233 January 2023	Appointment of Mr Giles Richell as a director on 2022-11-01 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-09-17 with updates View Document
31/03/2231 March 2022	Total exemption full accounts made up to 2021-06-30 View Document
01/11/211 November 2021	Appointment of Mr Ian Smith as a director on 2021-11-01 View Document
21/10/2121 October 2021	Appointment of Mr Christopher Charles Butters as a director on 2021-10-13 View Document
21/10/2121 October 2021	Termination of appointment of Antony Nicholas Kirkham as a director on 2021-10-13 View Document
21/10/2121 October 2021	Termination of appointment of Jacob Kirkham as a director on 2021-10-13 View Document
21/10/2121 October 2021	Appointment of Mr Ben Thomas Watson as a director on 2021-10-13 View Document
21/10/2121 October 2021	Cessation of Kirkham Holdings Limited as a person with significant control on 2021-10-13 View Document
21/10/2121 October 2021	Termination of appointment of Angeline Paula Kirkham as a secretary on 2021-10-13 View Document
21/10/2121 October 2021	Notification of Modular Group Investments 3 Limited as a person with significant control on 2021-10-13 View Document
21/10/2121 October 2021	Appointment of Mr Nick Cowley as a director on 2021-10-13 View Document
21/10/2121 October 2021	Appointment of Mr Michael Alfred Garratt as a director on 2021-10-13 View Document
21/10/2121 October 2021	Appointment of Mr David Keith Johnson as a director on 2021-10-13 View Document
21/10/2121 October 2021	Registered office address changed from 18 Brigg Road Barton on Humber Grimsby North Lincolnshire DN18 5DH England to Euramax House Ashroyd Business Park Ashroyd’S Way Platts Common Barnsley S74 9SB on 2021-10-21 View Document
27/09/2127 September 2021	Memorandum and Articles of Association View Document
27/09/2127 September 2021	Resolutions View Document
27/09/2127 September 2021	Resolutions View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
01/04/211 April 2021	30/06/20 TOTAL EXEMPTION FULL View Document
23/09/2023 September 2020	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
22/09/2022 September 2020	CESSATION OF ANTONY NICHOLAS KIRKHAM AS A PSC View Document
22/09/2022 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKHAM HOLDINGS LIMITED View Document
22/09/2022 September 2020	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
28/02/2028 February 2020	30/06/19 TOTAL EXEMPTION FULL View Document
18/10/1918 October 2019	DIRECTOR APPOINTED MR ADAM EDWARD WALL View Document
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View Document
13/09/1913 September 2019	ADOPT ARTICLES 30/08/2019 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
27/03/1927 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
04/10/184 October 2018	DIRECTOR APPOINTED MR JACOB KIRKHAM View Document
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View Document
03/10/183 October 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM THE OLD SORTING OFFICE HOLME STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9AD ENGLAND View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
28/03/1828 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KIRKHAM View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
09/03/179 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020363770007 View Document
13/02/1713 February 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
22/07/1622 July 2016	DIRECTOR APPOINTED MR KRISTIAN PATRICK KIRKHAM View Document
09/05/169 May 2016	CURREXT FROM 27/03/2016 TO 30/06/2016 View Document
24/03/1624 March 2016	SECRETARY APPOINTED MRS ANGELINE PAULA KIRKHAM View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN View Document
24/03/1624 March 2016	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE OLD COACH HOUSE GAINSBOROUGH ROAD DRINSEY NOOK LINCOLN LN1 2JJ View Document
24/03/1624 March 2016	DIRECTOR APPOINTED MR ANTONY NICHOLAS KIRKHAM View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, SECRETARY SUSAN WARD View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON View Document
23/09/1523 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/05/158 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
08/05/158 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
08/05/158 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
08/05/158 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
08/05/158 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
20/02/1520 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 020363770007 View Document
22/09/1422 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
20/06/1420 June 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/06/1420 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/03/1421 March 2014	PREVSHO FROM 28/03/2013 TO 27/03/2013 View Document
17/03/1417 March 2014	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O PREMISES AT REAR OF UNITED HOUSE CARLTON BOULEVARD LINCOLN LINCOLNSHIRE LN2 4WJ UNITED KINGDOM View Document
05/03/145 March 2014	05/03/14 STATEMENT OF CAPITAL GBP 140012 View Document
23/12/1323 December 2013	PREVSHO FROM 29/03/2013 TO 28/03/2013 View Document
17/09/1317 September 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/09/1219 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
14/06/1214 June 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
16/03/1216 March 2012	PREVSHO FROM 30/03/2011 TO 29/03/2011 View Document
10/01/1210 January 2012	SECRETARY APPOINTED MRS SUSAN WARD View Document
03/01/123 January 2012	PREVSHO FROM 31/03/2011 TO 30/03/2011 View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, DIRECTOR KUMUD WIJAYARATNA View Document
20/09/1120 September 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
19/09/1119 September 2011	REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNITED HOUSE CARLTON BOULEVARD LINCOLN LINCOLNSHIRE LN2 4WJ View Document
19/09/1119 September 2011	SECRETARY APPOINTED MR MICHAEL IAN BROWN View Document
19/09/1119 September 2011	APPOINTMENT TERMINATED, SECRETARY DAVID BOTTOMLEY View Document
19/09/1119 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PEARSON / 19/09/2011 View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / KUMUD THUSHARA WIJAYARATNA / 17/09/2010 View Document
20/09/1020 September 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
07/07/107 July 2010	31/03/10 TOTAL EXEMPTION FULL View Document
18/09/0918 September 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
03/09/093 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
03/09/093 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
25/06/0925 June 2009	31/03/09 TOTAL EXEMPTION FULL View Document
22/09/0822 September 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View Document
19/09/0819 September 2008	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNITED HOUSE CARLTON BOULEVARD LINCOLN LINCOLNSHIRE LN2 4WJ View Document
19/09/0819 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
19/09/0819 September 2008	LOCATION OF DEBENTURE REGISTER View Document
14/08/0814 August 2008	31/03/08 TOTAL EXEMPTION FULL View Document
09/06/089 June 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
26/09/0726 September 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/0722 August 2007	NEW SECRETARY APPOINTED View Document
22/08/0722 August 2007	NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	SECRETARY RESIGNED View Document
12/07/0712 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	NEW SECRETARY APPOINTED View Document
12/07/0712 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/07/0712 July 2007	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 18, BRIGG ROAD, BARTON-ON-HUMBER, NORTH LINCOLNSHIRE DN18 5DH View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
01/07/061 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
11/10/0511 October 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View Document
10/08/0510 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
22/03/0522 March 2005	ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 View Document
29/11/0429 November 2004	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View Document
03/03/043 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0330 September 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View Document
27/08/0327 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View Document
06/12/026 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/0224 September 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View Document
18/09/0218 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View Document
26/10/0126 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View Document
26/09/0126 September 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View Document
03/10/003 October 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View Document
05/10/995 October 1999	RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View Document
05/01/995 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View Document
04/11/984 November 1998	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View Document
20/01/9820 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View Document
29/10/9729 October 1997	RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View Document
24/01/9724 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View Document
03/12/963 December 1996	RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS View Document
03/11/953 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View Document
18/10/9518 October 1995	DIRECTOR RESIGNED View Document
18/10/9518 October 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS View Document
18/10/9518 October 1995	NEW DIRECTOR APPOINTED View Document
16/11/9416 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View Document
16/11/9416 November 1994	RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS View Document
29/11/9329 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9311 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9311 November 1993	RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS View Document
11/11/9311 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
10/11/9310 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View Document
10/11/9310 November 1993	SECRETARY'S PARTICULARS CHANGED View Document
10/03/9310 March 1993	NEW SECRETARY APPOINTED View Document
08/02/938 February 1993	REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 60 FERRIBY ROAD BARTON-ON-HUMBER SOUTH HUMBERSIDE DN18 5LH View Document
04/11/924 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View Document
09/10/929 October 1992	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS View Document
27/09/9127 September 1991	RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS View Document
24/09/9124 September 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View Document
15/10/9015 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View Document
15/10/9015 October 1990	RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS View Document
09/01/909 January 1990	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View Document
09/01/909 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View Document
06/02/896 February 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View Document
06/02/896 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View Document
01/02/881 February 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
01/02/881 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 View Document
22/09/8622 September 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View Document
29/07/8629 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/07/8629 July 1986	REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
11/07/8611 July 1986	CERTIFICATE OF INCORPORATION View Document

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BARTON WINDOWS LIMITED

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