JAMES BARRETT CONSULTING LTD



Company Documents

DateDescription
04/08/204 August 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/2023 July 2020APPLICATION FOR STRIKING-OFF

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16/07/2016 July 2020CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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15/07/1915 July 2019CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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18/04/1818 April 2018PREVSHO FROM 31/07/2018 TO 31/03/2018

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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06/08/156 August 2015Annual return made up to 15 July 2015 with full list of shareholders

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06/08/156 August 2015APPOINTMENT TERMINATED, SECRETARY ANNE MCKAY

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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04/08/144 August 2014Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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09/08/139 August 2013REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 23 HERALDS PLACE LONDON SE11 4NP ENGLAND

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08/08/138 August 2013Annual return made up to 15 July 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 126 SHOREDITCH HIGH STREET LONDON E1 6JE

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31/07/1231 July 2012Annual return made up to 15 July 2012 with full list of shareholders

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31/07/1231 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNAGHTEN BARRETT / 13/07/2012

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011Annual return made up to 15 July 2011 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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16/07/1016 July 2010Annual return made up to 15 July 2010 with full list of shareholders

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15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCNAGHTEN BARRETT / 15/07/2010

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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31/07/0731 July 2007RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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30/05/0730 May 2007NEW SECRETARY APPOINTED

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29/05/0729 May 2007SECRETARY RESIGNED

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07/08/067 August 2006RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/058 August 2005LOCATION OF DEBENTURE REGISTER

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08/08/058 August 2005LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/08/0417 August 2004RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/07/0315 July 2003SECRETARY RESIGNED

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15/07/0315 July 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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