Having been setup in 2000, Barnes Graham Ltd has its registered office in Bristol, it's status is listed as "Active". The organisation has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Thomas Richard | 26 March 2002 | - | 1 |
| BARNES, Clive Leslie | 01 December 2005 | 26 October 2019 | 1 |
| GRAHAM, Richard Scott | 26 March 2002 | 01 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| TM01 - Termination of appointment of director | 26 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 353 - Register of members | 08 September 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| 123 - Notice of increase in nominal capital | 19 June 2009 | |
| MEM/ARTS - N/A | 19 June 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 July 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 353 - Register of members | 27 February 2003 | |
| 287 - Change in situation or address of Registered Office | 27 February 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 225 - Change of Accounting Reference Date | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
| CERTNM - Change of name certificate | 16 April 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| NEWINC - New incorporation documents | 06 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 March 2006 | Outstanding |
N/A |
