M.J. BARRETT CONSTRUCTIONS (STAFFS.) LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-02 with no updates

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27/09/2427 September 2024 Termination of appointment of Stephen George Keates as a secretary on 2024-09-20

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-28

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10/01/2410 January 2024 Confirmation statement made on 2024-01-02 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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08/07/238 July 2023 Total exemption full accounts made up to 2022-09-28

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25/01/2325 January 2023 Confirmation statement made on 2023-01-02 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-09-28

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13/01/2213 January 2022 Confirmation statement made on 2022-01-02 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-28

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07/07/207 July 2020 28/09/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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16/12/1916 December 2019 PREVEXT FROM 28/03/2019 TO 28/09/2019

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/18

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19/03/1919 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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21/12/1821 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEFFERY BARRETT / 01/01/2015

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15/03/1615 March 2016 Annual return made up to 2 January 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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05/02/155 February 2015 AUDITOR'S RESIGNATION

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30/01/1530 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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17/04/1417 April 2014 AUDITOR'S RESIGNATION

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06/02/146 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/01/1430 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/01/1330 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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24/01/1224 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/11/1111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/01/1127 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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03/03/103 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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01/02/101 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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27/01/0927 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/04/0816 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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31/01/0831 January 2008 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/061 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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27/01/0527 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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22/01/0422 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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09/01/049 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/10/0230 October 2002 NC INC ALREADY ADJUSTED 04/10/02

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30/10/0230 October 2002 £ NC 10000/500000 04/10/02

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13/05/0213 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/09/0128 September 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/12/0012 December 2000 STRIKE-OFF ACTION DISCONTINUED

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11/12/0011 December 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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08/12/008 December 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 FIRST GAZETTE

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: THE BRITANNIA SUITE 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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14/05/9914 May 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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