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BARBOUR (FOOTWEAR) LIMITED

Company number 01647840

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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)
15 Jul 2014 CH01 Director's details changed for Ian Melvin Beattie on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Miss Helen Mary Barbour on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Brenda Readman Bell on 14 November 2013
15 Jul 2014 CH03 Secretary's details changed for Stephen Mitchell Buck on 15 July 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
25 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
30 Jul 2012 TM01 Termination of appointment of Henry Tavroges as a director
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
25 May 2010 TM01 Termination of appointment of Jeffrey Shepherd as a director
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2009 363a Return made up to 24/06/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
29 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2008 363a Return made up to 24/06/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
21 Jul 2008 288b Appointment terminated director david reay
03 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jul 2007 363a Return made up to 24/06/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
03 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Aug 2006 288b Director resigned
08 Aug 2006 363a Return made up to 24/06/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
08 Aug 2006 288c Director's particulars changed