FORTY NINE BARRY LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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23/01/2523 January 2025 Termination of appointment of Juliet Eales as a director on 2024-12-12

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18/12/2418 December 2024 Notification of Arabella Doris Kemp as a person with significant control on 2024-12-13

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18/12/2418 December 2024 Cessation of Juliet Eales as a person with significant control on 2024-12-13

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18/12/2418 December 2024 Cessation of Andrew Patterson as a person with significant control on 2024-12-13

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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03/07/243 July 2024 Micro company accounts made up to 2024-02-28

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/09/2019 September 2020 29/02/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 DIRECTOR APPOINTED MS. JULIET EALES

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR BARRINGTON RILEY

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE EMMA FRANCES RILEY

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05/03/205 March 2020 DIRECTOR APPOINTED MR BARRINGTON MARSHALL RILEY

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA RILEY

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE BOOTH

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13/02/1713 February 2017 SECRETARY APPOINTED MR BARRINGTON MARSHALL RILEY

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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18/03/1618 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O SIMPLE ACCOUNTING, LAURA BOLTON 25 LIMEFIELD STREET ACCRINGTON LANCASHIRE BB5 2AF

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/02/1525 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEFFEREY / 04/05/2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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03/11/123 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/05/124 May 2012 Annual return made up to 23 February 2012 with full list of shareholders

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM GFRO 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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06/07/116 July 2011 DIRECTOR APPOINTED MRS BARBARA JEFFEREY

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR ED MITCHELL

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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