S & L BARNES LIMITED

Company Documents

DateDescription
03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Registered office address changed from Withy King Llp Midland Bridge House Midland Bridge Road Bath BA2 3FP to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2024-10-03

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03/10/243 October 2024 Appointment of a voluntary liquidator

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03/10/243 October 2024 Statement of affairs

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/09/2317 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-15 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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15/05/1815 May 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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

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23/06/1723 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/09/1630 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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30/09/1630 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 SAIL ADDRESS CHANGED FROM: THE GRANARY UPPER NORTH WRAXALL CHIPPENHAM WILTSHIRE SN14 7AG ENGLAND

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12/04/1612 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 SAIL ADDRESS CREATED

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09/04/159 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART BARNES / 09/04/2015

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA BARNES / 09/04/2015

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: THE STUDIO, ENTRY HILL BATH AVON BA2 5LY

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 S366A DISP HOLDING AGM 12/07/06

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19/07/0619 July 2006 S386 DISP APP AUDS 12/07/06

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12/04/0612 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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