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BARNES WEBSTER AND SONS LIMITED

Company number 01205619

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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)
14 Mar 2016 CH01 Director's details changed for Barry Sydney Barnes on 14 March 2016
14 Mar 2016 CH01 Director's details changed for Paul Barnes on 14 March 2016
14 Mar 2016 CH01 Director's details changed for Adrian Ruben Webster on 14 March 2016
14 Mar 2016 CH01 Director's details changed for Mr Clive Ronald Clark on 14 March 2016
14 Mar 2016 CH01 Director's details changed for Richard James Barnes on 14 March 2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2,004
03 Feb 2016 CC04 Statement of company's objects
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AD01 Registered office address changed from Old Kings Yard Crown Street Brentwood Essex CM14 4BA on 16 June 2014
28 Feb 2014 TM01 Termination of appointment of Adrian Webster as a director
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2,000
13 Jan 2014 TM01 Termination of appointment of Stewart Barnes as a director
13 Jan 2014 TM01 Termination of appointment of Richard Morgan as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 TM01 Termination of appointment of Shirley Barnes as a director
12 Feb 2013 TM01 Termination of appointment of Julia Webster as a director
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010