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J.BARBOUR & SONS,LIMITED

Company number 00124201

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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 May 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 375,150
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 375,150
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 MR04 Satisfaction of charge 7 in full
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Henry Tavroges as a director
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Nov 2010 SH19 Statement of capital on 17 November 2010
  • GBP 375,150
17 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel shares after purchase 21/05/2010
11 Nov 2010 CAP-SS Solvency statement dated 14/05/10
11 Nov 2010 SH20 Statement by directors
11 Nov 2010 SH06 Cancellation of shares. Statement of capital on 11 November 2010
  • GBP 375,150
11 Nov 2010 SH03 Purchase of own shares.
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Jeffrey Shepherd as a director
23 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Miss Helen Mary Barbour on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Jeffrey Stuart Shepherd on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Margaret Barbour on 1 December 2009