Established in 2001, Barlows Ltd has its registered office in Chester, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FILDES, Jason | 02 June 2009 | 03 August 2016 | 1 |
OWEN, Michael Barry | 17 November 2010 | 03 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARLOWS SECRETARIAL SERVICES LIMITED | 02 April 2010 | 18 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 April 2020 | |
AA - Annual Accounts | 05 August 2019 | |
TM02 - Termination of appointment of secretary | 02 July 2019 | |
CS01 - N/A | 17 April 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 17 May 2017 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
AA01 - Change of accounting reference date | 09 November 2016 | |
AP01 - Appointment of director | 10 August 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
AR01 - Annual Return | 13 April 2016 | |
CH04 - Change of particulars for corporate secretary | 12 April 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AD01 - Change of registered office address | 26 November 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 13 May 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 26 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AP01 - Appointment of director | 07 October 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AP01 - Appointment of director | 23 November 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AP04 - Appointment of corporate secretary | 24 April 2010 | |
TM02 - Termination of appointment of secretary | 23 April 2010 | |
TM01 - Termination of appointment of director | 23 April 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AP01 - Appointment of director | 19 November 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
169 - Return by a company purchasing its own shares | 26 June 2009 | |
169 - Return by a company purchasing its own shares | 26 June 2009 | |
363a - Annual Return | 19 June 2009 | |
RESOLUTIONS - N/A | 02 June 2009 | |
RESOLUTIONS - N/A | 22 May 2009 | |
MAR - Memorandum and Articles - used in re-registration | 22 May 2009 | |
53 - Application by a public company for re-registration as a private company | 22 May 2009 | |
CERT10 - Re-registration of a company from public to private | 22 May 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
AA - Annual Accounts | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
363s - Annual Return | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 10 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 25 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
363s - Annual Return | 17 May 2003 | |
RESOLUTIONS - N/A | 29 April 2003 | |
RESOLUTIONS - N/A | 29 April 2003 | |
RESOLUTIONS - N/A | 29 April 2003 | |
RESOLUTIONS - N/A | 29 April 2003 | |
123 - Notice of increase in nominal capital | 29 April 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 01 June 2002 | |
225 - Change of Accounting Reference Date | 15 February 2002 | |
CERTNM - Change of name certificate | 13 November 2001 | |
287 - Change in situation or address of Registered Office | 16 October 2001 | |
225 - Change of Accounting Reference Date | 12 September 2001 | |
395 - Particulars of a mortgage or charge | 03 September 2001 | |
MEM/ARTS - N/A | 06 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
RESOLUTIONS - N/A | 25 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2001 | |
123 - Notice of increase in nominal capital | 25 May 2001 | |
395 - Particulars of a mortgage or charge | 24 May 2001 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 18 May 2001 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
NEWINC - New incorporation documents | 10 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Insurance assignment (of keyman life policies) | 29 August 2001 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 21 May 2001 | Fully Satisfied |
N/A |