E.P.BARRUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Ms Keira Nicole Glen as a director on 2025-08-18 |
| 26/06/2526 June 2025 New | Full accounts made up to 2024-09-30 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 13/01/2513 January 2025 | Appointment of Mr Thomas Allen Mawby-Groom as a secretary on 2025-01-02 |
| 13/01/2513 January 2025 | Appointment of Mr Thomas Allen Mawby-Groom as a director on 2025-01-02 |
| 13/11/2413 November 2024 | Termination of appointment of Paul Stuart Preece as a secretary on 2024-11-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Termination of appointment of Lee Andrew Darling as a secretary on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Mr Paul Stuart Preece as a secretary on 2024-08-02 |
| 05/08/245 August 2024 | Termination of appointment of Lee Andrew Darling as a director on 2024-08-02 |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Satisfaction of charge 001484760014 in full |
| 24/05/2424 May 2024 | Termination of appointment of Timothy William Hart as a director on 2024-05-24 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 19/01/2419 January 2024 | Appointment of Mr Lee Andrew Darling as a secretary on 2023-12-31 |
| 19/01/2419 January 2024 | Termination of appointment of Robert Richard Muir as a secretary on 2023-12-31 |
| 19/01/2419 January 2024 | Termination of appointment of Robert Richard Muir as a director on 2023-12-31 |
| 11/09/2311 September 2023 | Appointment of Mr Graham Bruce Knox as a director on 2023-09-04 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 02/12/222 December 2022 | Director's details changed for Mr Andrew James Feilden on 2022-12-01 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 24/12/2124 December 2021 | Registration of charge 001484760016, created on 2021-12-22 |
| 16/07/2116 July 2021 | Registration of charge 001484760015, created on 2021-07-14 |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOLL |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS MOLL |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEUCH |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DIETRICH KAESGEN |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760011 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760013 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760012 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001484760010 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001484760014 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MERIDETH MOLL / 25/05/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISE OWEN GLEN / 25/05/2015 |
| 01/04/151 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GLEN / 31/03/2015 |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CARTER VAN DEUCH / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIETRICH KAESGEN / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MOLL / 31/03/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM E P BARRUS LTD GLEN WAY LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4UR ENGLAND |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 31/03/2015 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JEFFREY CARTER VAN DEUCH |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM MILINSKI |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4UR |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001484760013 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001484760012 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001484760011 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001484760010 |
| 25/03/1425 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE OWEN GLEN / 01/01/2013 |
| 25/03/1325 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR CHARLES MERIDETH MOLL |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLL |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/03/1128 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MOLL / 01/03/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED CURTIS MOLL |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOCHERY JNR |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARA GLEN / 01/01/2008 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | AUDITOR'S RESIGNATION |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 21/03/0021 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 07/07/977 July 1997 | RE SHARES 01/07/97 |
| 07/07/977 July 1997 | CONVE 01/07/97 |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/04/8926 April 1989 | £ IC 96629/95913 £ SR 716@1=716 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 221288 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/03/882 March 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/10/8530 October 1985 | REGISTERED OFFICE CHANGED ON 30/10/85 FROM: SWAN CLOSE ROAD BANBURY OXON |
| 16/10/2416 October 1924 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/24 |
| 18/09/1718 September 1917 | CERTIFICATE OF INCORPORATION |
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