STEVEN R. BARNES & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Mr Steven Rodway Barnes as a person with significant control on 2025-07-19 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 21/07/2521 July 2025 New | Director's details changed for Mr Steven Rodway Barnes on 2025-07-19 |
| 17/07/2517 July 2025 New | Change of details for Mr Steven Rodway Barnes as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Steven Rodway Barnes on 2025-07-17 |
| 09/07/259 July 2025 New | Secretary's details changed for Deborah Jayne Barnes on 2025-07-09 |
| 11/06/2511 June 2025 | Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX on 2025-06-11 |
| 11/06/2511 June 2025 | Director's details changed for Mr Steven Rodway Barnes on 2025-06-02 |
| 11/06/2511 June 2025 | Director's details changed for Mrs Deborah Jayne Barnes on 2025-06-02 |
| 11/06/2511 June 2025 | Change of details for Mr Steven Rodway Barnes as a person with significant control on 2025-06-02 |
| 11/06/2511 June 2025 | Change of details for Mrs Deborah Jayne Barnes as a person with significant control on 2025-06-02 |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 09/07/249 July 2024 | Change of details for Mrs Debbie Jayne Barnes as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mrs Debbie Jayne Barnes on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Steven Rodway Barnes on 2024-07-09 |
| 08/07/248 July 2024 | Change of details for Mrs Debbie Jayne Barnes as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Change of details for Mr Steven Rodway Barnes as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mrs Debbie Jayne Barnes on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Steven Rodway Barnes on 2024-07-08 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS DEBBIE JAYNE BARNES |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/07/1223 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RODWAY BARNES / 09/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RODWAY BARNES / 09/07/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JAYNE BARNES / 09/07/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED TREVOR R. BARNES & SON LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | £ IC 4/2 12/07/02 £ SR 2@1=2 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: GRIFFIN & KING,SCHOOL OF ART 26-28 GOODALL STREET WALSALL,WEST MIDLANDS WS1 1QL |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | S386 DISP APP AUDS 08/04/93 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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