BARRATT SOUTHERN LIMITED

00928058
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UF

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
19 Mar 2024 accounts Annual Accounts 8 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 8 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 8 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 8 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 8 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 8 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Annual Accounts 8 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 auditors Auditors Resignation Company 1 Buy now
19 Oct 2017 officers Termination of appointment of secretary (Barratt Corporate Secretarial Services Limited) 1 Buy now
19 Oct 2017 officers Termination of appointment of director 1 Buy now
18 Oct 2017 officers Termination of appointment of director (David Fraser Thomas) 1 Buy now
16 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Oct 2017 resolution Resolution 33 Buy now
20 Jan 2017 officers Termination of appointment of director (Neil Cooper) 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 8 Buy now
18 Dec 2015 officers Change of particulars for director (Neil Cooper) 2 Buy now
09 Dec 2015 officers Appointment of director (Neil Cooper) 2 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
14 Nov 2015 accounts Annual Accounts 14 Buy now
04 Feb 2015 accounts Annual Accounts 9 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 officers Appointment of director (Mr David Charles Wilford) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Stephen Pedrick-Moyle) 1 Buy now
12 Feb 2014 accounts Annual Accounts 17 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 accounts Annual Accounts 9 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 accounts Annual Accounts 9 Buy now
10 Feb 2012 officers Appointment of corporate secretary (Barratt Corporate Secretarial Services Limited) 2 Buy now
13 Dec 2011 auditors Auditors Resignation Company 1 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
28 Jan 2011 officers Termination of appointment of director (Laurence Dent) 1 Buy now
21 Jan 2011 officers Appointment of director (David Fraser Thomas) 2 Buy now
23 Dec 2010 accounts Annual Accounts 14 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 accounts Annual Accounts 14 Buy now
06 Dec 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Stephen David James Pedrick-Moyle) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Laurence Dent) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
07 Aug 2009 officers Appointment terminated director mark pain 1 Buy now
16 Jun 2009 officers Director appointed stephen david james pedrick-moyle 2 Buy now
16 Jun 2009 officers Appointment terminated director david broadhead 1 Buy now
09 Dec 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
11 Nov 2008 accounts Annual Accounts 13 Buy now
03 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 26 5 Buy now
02 Jun 2008 auditors Auditors Resignation Company 1 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 25 4 Buy now
28 Mar 2008 accounts Annual Accounts 12 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA 1 Buy now
12 Dec 2007 annual-return Return made up to 17/11/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 11 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
05 Dec 2006 annual-return Return made up to 17/11/06; full list of members 3 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne NE5 3DP 1 Buy now
05 May 2006 accounts Annual Accounts 11 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
21 Dec 2005 annual-return Return made up to 17/11/05; full list of members 8 Buy now
15 Mar 2005 accounts Annual Accounts 11 Buy now
09 Dec 2004 annual-return Return made up to 17/11/04; full list of members 8 Buy now
27 Apr 2004 accounts Annual Accounts 11 Buy now
09 Dec 2003 annual-return Return made up to 17/11/03; full list of members 8 Buy now
08 Mar 2003 auditors Auditors Resignation Company 2 Buy now
18 Feb 2003 accounts Annual Accounts 11 Buy now
11 Dec 2002 annual-return Return made up to 17/11/02; full list of members 7 Buy now
13 Nov 2002 officers New director appointed 3 Buy now
25 Oct 2002 officers Director resigned 1 Buy now
07 Feb 2002 accounts Annual Accounts 11 Buy now
11 Dec 2001 annual-return Return made up to 17/11/01; full list of members 7 Buy now
10 Dec 2001 officers Secretary resigned 1 Buy now
04 Apr 2001 officers New director appointed 2 Buy now
27 Mar 2001 accounts Annual Accounts 11 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 officers Director resigned 1 Buy now
18 Dec 2000 annual-return Return made up to 17/11/00; full list of members 7 Buy now
18 May 2000 officers New secretary appointed 2 Buy now
10 May 2000 officers Secretary resigned 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 1999 annual-return Return made up to 17/11/99; full list of members 7 Buy now