About

Registered Number: 03947231
Date of Incorporation: 14/03/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR

 

Barlow Robbins Secretariat Ltd was founded on 14 March 2000 and are based in Guildford, Surrey, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUCAS, Mark Roger 31 January 2017 - 1
STEPHENSON, Philip John Edward 20 July 2011 31 January 2017 1
TINLING, Michael Leigh Scott 05 July 2010 20 July 2011 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 20 March 2017
AP03 - Appointment of secretary 07 February 2017
TM02 - Termination of appointment of secretary 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 28 April 2015
MISC - Miscellaneous document 24 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 10 April 2013
TM01 - Termination of appointment of director 09 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AA - Annual Accounts 18 January 2012
AP03 - Appointment of secretary 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 16 March 2011
AA - Annual Accounts 30 November 2010
AP03 - Appointment of secretary 05 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2010
AA - Annual Accounts 15 January 2010
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 04 January 2008
288b - Notice of resignation of directors or secretaries 26 April 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 04 December 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
363a - Annual Return 16 March 2006
353 - Register of members 16 March 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
AA - Annual Accounts 09 December 2004
CERTNM - Change of name certificate 07 December 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 30 May 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
CERTNM - Change of name certificate 18 April 2000
NEWINC - New incorporation documents 14 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.