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Barratt Urban Construction (Northern) LTD

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Reports

Extended Company Report with Annual Accounts BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01064349
Record last updated Friday, July 29, 2022 6:55:40 AM UTC
Official Address Barratt House Cartwright Way Forest Business Park Bardon Hill Hugglescote
There are 220 companies registered at this street
Postal Code LE671UF
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Jul 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 1064... Resignation of one Director (a man) 1064...
Registry Jun 30, 2022 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Financials Feb 14, 2012 Annual accounts 1064... Annual accounts 1064...
Registry Nov 23, 2011 Annual return Annual return
Registry Sep 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2011 Appointment of a person as Secretary 1064... Appointment of a person as Secretary 1064...
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 25, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 7, 2009 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Apr 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2007 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Dec 31, 2006 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Registry Nov 20, 2006 Annual return Annual return
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Financials Feb 19, 2004 Annual accounts 1064... Annual accounts 1064...
Registry Dec 2, 2003 Annual return Annual return
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Dec 10, 2002 Annual return Annual return
Registry Jun 2, 2002 Appointment of a secretary Appointment of a secretary
Registry May 24, 2002 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Dec 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Annual return Annual return
Registry Mar 14, 2000 Resignation of a director Resignation of a director
Registry Mar 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 1999 Annual return Annual return
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Nov 23, 1998 Appointment of a director Appointment of a director
Registry Nov 13, 1998 Resignation of a director Resignation of a director
Registry Nov 13, 1998 Annual return Annual return
Registry Aug 28, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 6, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Annual return Annual return
Registry May 29, 1996 Annual return 1064... Annual return 1064...
Registry May 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry May 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 12, 1996 Annual accounts Annual accounts
Registry Feb 29, 1996 Appointment of a man as Secretary Appointment of a man as Secretary

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