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J.J.BARRETT & SONS LIMITED

Company number 00275032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 28,846
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AP01 Appointment of Susan Caroline Wilkinson as a director on 16 September 2015
21 Sep 2015 AP01 Appointment of Jennifer Ann Hyams as a director on 16 September 2015
21 Sep 2015 TM01 Termination of appointment of Simon Nicholas Coates as a director on 19 July 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 28,846
16 Dec 2013 AD01 Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013
16 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 28,846
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr John Barrett on 31 October 2009
30 Nov 2009 CH01 Director's details changed for Simon Nicholas Coates on 31 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 31/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2007 288c Director's particulars changed
17 Dec 2007 363a Return made up to 31/10/07; full list of members