BARTON WINDOWS LIMITED
Company number 02036377 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Affey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-10 · 3 pages | View document |
| 25 Sep 2025 | Statement of affairs · 11 pages | View document |
| 25 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Sep 2025 | Registered office address changed from Howard Yarnold Windows & Doors Ltd Birkdale Avenue Birmingham B29 6UB England to C/O Frp Advisory Trading Limited 4th Floor Affey House 32 Booth Street Manchester M2 4AB on 2025-09-25 · 3 pages | View document |
| 25 Sep 2025 | Resolutions · 1 page | View document |
| 26 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 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 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-17 with updates · 4 pages | View document |
| 14 Oct 2024 | Change of details for Modular Group Investments 3 Limited as a person with significant control on 2024-08-08 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Michael Alfred Garratt as a director on 2024-08-23 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Harry George Garratt as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Adam Edward Wall as a director on 2024-03-13 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Giles Richell as a director on 2024-05-06 · 2 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 25 Apr 2024 | Appointment of Mr Michael Alfred Garratt as a director on 2024-04-12 · 2 pages | View document |
| 15 Mar 2024 | Appointment of Mr Harry George Garratt as a director on 2024-03-15 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Michael Alfred Garratt as a director on 2024-02-27 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Martyn Ian Archer as a director on 2024-02-27 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Giles Richell as a director on 2024-02-27 · 1 page | View document |
| 11 Mar 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 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Ian Smith as a director on 2023-10-19 · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 May 2023 | Termination of appointment of Ben Thomas Watson as a director on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Appointment of Mr Martyn Archer as a director on 2023-05-15 · 2 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 9 Jan 2023 | Termination of appointment of Nick Cowley as a director on 2022-11-07 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of David Keith Johnson as a director on 2022-11-07 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Christopher Charles Butters as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Giles Richell as a director on 2022-11-01 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-17 with updates · 4 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 1 Nov 2021 | Appointment of Mr Ian Smith as a director on 2021-11-01 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Christopher Charles Butters as a director on 2021-10-13 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Nick Cowley as a director on 2021-10-13 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Michael Alfred Garratt as a director on 2021-10-13 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr David Keith Johnson as a director on 2021-10-13 · 2 pages | View document |
| 21 Oct 2021 | Notification of Modular Group Investments 3 Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Angeline Paula Kirkham as a secretary on 2021-10-13 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Antony Nicholas Kirkham as a director on 2021-10-13 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Jacob Kirkham as a director on 2021-10-13 · 1 page | View document |
| 21 Oct 2021 | Appointment of Mr Ben Thomas Watson as a director on 2021-10-13 · 2 pages | View document |
| 21 Oct 2021 | Cessation of Kirkham Holdings Limited as a person with significant control on 2021-10-13 · 1 page | View document |
| 21 Oct 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 · 1 page | View document |
| 27 Sep 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 22 Sep 2020 | CESSATION OF ANTONY NICHOLAS KIRKHAM AS A PSC | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 22 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRKHAM HOLDINGS LIMITED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR ADAM EDWARD WALL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR JACOB KIRKHAM | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 3 Oct 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 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KIRKHAM | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020363770007 | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR KRISTIAN PATRICK KIRKHAM | View document |
| 9 May 2016 | CURREXT FROM 27/03/2016 TO 30/06/2016 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR ANTONY NICHOLAS KIRKHAM | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN WARD | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN | View document |
| 24 Mar 2016 | SECRETARY APPOINTED MRS ANGELINE PAULA KIRKHAM | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE OLD COACH HOUSE GAINSBOROUGH ROAD DRINSEY NOOK LINCOLN LN1 2JJ | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON | View document |
| 23 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020363770007 | View document |
| 22 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | PREVSHO FROM 28/03/2013 TO 27/03/2013 | View document |
| 17 Mar 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 |
| 5 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 140012 | View document |
| 23 Dec 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 | View document |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2012 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | View document |
| 10 Jan 2012 | SECRETARY APPOINTED MRS SUSAN WARD | View document |
| 3 Jan 2012 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KUMUD WIJAYARATNA | View document |
| 20 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOTTOMLEY | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNITED HOUSE CARLTON BOULEVARD LINCOLN LINCOLNSHIRE LN2 4WJ | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PEARSON / 19/09/2011 | View document |
| 19 Sep 2011 | SECRETARY APPOINTED MR MICHAEL IAN BROWN | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUMUD THUSHARA WIJAYARATNA / 17/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNITED HOUSE CARLTON BOULEVARD LINCOLN LINCOLNSHIRE LN2 4WJ | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 18, BRIGG ROAD, BARTON-ON-HUMBER, NORTH LINCOLNSHIRE DN18 5DH | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 26 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | View document |
| 16 Nov 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 29 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 10 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 60 FERRIBY ROAD BARTON-ON-HUMBER SOUTH HUMBERSIDE DN18 5LH | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 15 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 15 Oct 1990 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 22 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 29 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |