- Company Overview for J.BARBOUR & SONS,LIMITED (00124201)
- Filing history for J.BARBOUR & SONS,LIMITED (00124201)
- People for J.BARBOUR & SONS,LIMITED (00124201)
- Charges for J.BARBOUR & SONS,LIMITED (00124201)
- More for J.BARBOUR & SONS,LIMITED (00124201)
| 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) |
|---|---|---|---|
| 01 May 2019 | PSC01 | Notification of Ian Donald Bergin as a person with significant control on 1 May 2019 | |
| 01 May 2019 | PSC01 | Notification of Owain Ryan Llewellyn-Pace as a person with significant control on 1 May 2019 | |
| 01 May 2019 | PSC01 | Notification of Joseph Matthew Bernhoeft as a person with significant control on 1 May 2019 | |
| 01 May 2019 | PSC01 | Notification of Paul Robert Wilkinson as a person with significant control on 1 May 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Ian Donald Bergin as a director on 1 May 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Owain Ryan Llewellyn-Pace as a director on 1 May 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Joseph Matthew Bernhoeft as a director on 1 May 2019 | |
| 01 May 2019 | AP01 | Appointment of Mr Paul Robert Wilkinson as a director on 1 May 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 08 Jan 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 20 Dec 2017 | AA | Group of companies' accounts made up to 30 April 2017 | |
| 31 Oct 2017 | PSC01 | Notification of Ian Richard Sime as a person with significant control on 30 October 2017 | |
| 31 Oct 2017 | AP01 | Appointment of Mr Ian Richard Sime as a director on 30 October 2017 | |
| 19 Oct 2017 | PSC04 | Change of details for Dame Margaret Barbour as a person with significant control on 16 October 2017 | |
| 19 Oct 2017 | CH01 | Director's details changed for Dame Margaret Barbour on 16 October 2017 | |
| 08 Sep 2017 | PSC07 | Cessation of Brenda Readman-Bell as a person with significant control on 18 August 2017 | |
| 08 Sep 2017 | TM01 | Termination of appointment of Brenda Readman-Bell as a director on 18 August 2017 | |
| 08 May 2017 | CH01 | Director's details changed for Brenda Readman-Bell on 1 October 2009 | |
| 08 May 2017 | CH01 | Director's details changed for Brenda Readman Bell on 1 October 2009 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 06 Feb 2017 | AA | Group of companies' accounts made up to 30 April 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
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| 29 Feb 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 April 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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