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J. V. BARRETT & CO. LIMITED

Company number 01225448

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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)
21 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 194,778
12 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 194,778
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Aug 2013 MR04 Satisfaction of charge 2 in full
08 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 194,778
02 Aug 2013 SH03 Purchase of own shares.
10 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 194,878
14 Apr 2011 SH10 Particulars of variation of rights attached to shares
14 Apr 2011 SH08 Change of share class name or designation
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2011 CH01 Director's details changed for Mr Colin John Bailey on 11 April 2011
11 Apr 2011 TM01 Termination of appointment of Alan Emery as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for David Jeffrey Spiers on 1 January 2010
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008