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BARLOW RETAIL LTD

Learn more about BARLOW RETAIL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KEETONS HILL, SHEFFIELD, S2 4NW

BARLOW RETAIL LTD on the map

Company type: Private Limited Company
Company number: 00238818
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.19
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 202750
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BARLOW / 01/07/2014
Form type: CH01
Date: 2014.08.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARLOW / 24/07/2010
Form type: CH01
Date: 2010.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 136 LONDON ROAD, SHEFFIELD, S2 4NX
Form type: AD01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 30/06/2008
Form type: 288c
Date: 2008.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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COMPANY NAME CHANGED, CHELTENHAM SHOPFITTING CO.LIMITE, D, CERTIFICATE ISSUED ON 21/01/97
Form type: CERTNM
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05

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Company directors and board members:

JANE JACKSON (current)
Secretary, 2005.04.28
9 NORTON PARK ROAD , SHEFFIELD
S8 8GQ
MICHAEL GEORGE BARLOW (current)
Director, 2005.04.28
LOFTS LOWER PENNINGTON LANE PENNINGTON , LYMINGTON
SO41 8AL, HAMPSHIRE
ENGLAND
JOHN ROBERT CARTWRIGHT (resigned)
Secretary, 1991.07.24 - 2000.07.17
35 FOLDS CRESCENT , SHEFFIELD
S8 0EP, SOUTH YORKSHIRE
DAVID JOHN LEAH (resigned)
Secretary, 2000.07.17 - 2005.04.28
4 HEATH COMMON HEATH , CHESTERFIELD
S44 5SR
WILLIAM BARLOW (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.24 - 1998.01.01
BROADSTORTH OLD HAY LANE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
JEREMY PAUL ELLIS (resigned)
Director, DIRECTOR OF COMPANY'S, 1997.01.01 - 2003.06.24
23 FURROW WAY COX GREEN , MAIDENHEAD
SL6 3NY, BERKSHIRE
DAVID JOHN LEAH (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.24 - 2005.04.28
4 HEATH COMMON HEATH , CHESTERFIELD
S44 5SR
COLIN CHRISTOPHER TIVENAN (resigned)
Director, SALES AND MARKETING MANAGER, 1997.01.24 - 2005.07.25
ROSENHEIM MANOR GREEN, BURTON MANOR , STAFFORD
ST17 9QH
PETER JOHN WISEMAN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.24 - 1994.07.14
HOLT HOUSE LADYGROVE TWO DALES , MATLOCK
DE4 2FG, DERBYSHIRE

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Information about the Private Limited Company BARLOW RETAIL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data