R C BARRETT & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Zellah Barrett as a secretary on 2025-06-13 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 20/10/2420 October 2024 | Change of details for Mr Stephen Andrew Barrett as a person with significant control on 2024-10-14 |
| 20/10/2420 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/10/2420 October 2024 | Cessation of Zellah Irene Barrett as a person with significant control on 2024-10-14 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 13/03/2413 March 2024 | Appointment of Mrs Paula Herbert as a secretary on 2024-03-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/10/2229 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/11/2128 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/10/2130 October 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | PREVEXT FROM 29/01/2020 TO 31/01/2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/12/1831 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED R. C. BARRETT & CO. (WOKINGHAM) LTD CERTIFICATE ISSUED ON 20/07/17 |
| 20/07/1720 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZELLAH IRENE BARRETT |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW BARRETT |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/10/1615 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BARRETT / 18/08/2016 |
| 15/07/1615 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/06/1524 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY VERA BARRETT |
| 08/03/138 March 2013 | SECRETARY APPOINTED MRS ZELLAH BARRETT |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / VERA MAVIS BARRETT / 19/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BARRETT / 19/06/2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM STRATFIELD HOUSE 265 HIGH STREET CROWTHORNE BERKS RG45 7AH |
| 10/10/0910 October 2009 | PREVSHO FROM 31/07/2009 TO 31/01/2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRETT / 12/05/2008 |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / VERA BARRETT / 12/05/2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 2 CROFT ROAD WOKINGHAM BERKSHIRE RG40 3HU |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 28 LOWTHER ROAD WOKINGHAM BERKSHIRE RG41 1JD |
| 24/06/0324 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ALTER MEM AND ARTS 31/07/98 |
| 06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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