All Official Legal documents for BARKLEY PLASTICS LIMITED

Filed on: 3 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/14 FULL LIST
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Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER FRANCIS GEORGE TEDD
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Filed on: 20 Nov 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 008386690017
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Filed on: 23 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/13
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Filed on: 5 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/12
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Filed on: 8 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/11
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Filed on: 5 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/05/10 FULL LIST
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Filed on: 24 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT GRASSBY / 30/05/2010
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Filed on: 24 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HARWOOD / 30/05/2010
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Filed on: 24 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOSEPH CASSIDY / 30/05/2010
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Filed on: 1 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/10
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Filed on: 8 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/09
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Filed on: 9 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON KING
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Filed on: 11 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS SIMON KING
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Filed on: 31 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAHAM ROBINSON
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Filed on: 7 Jan 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
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Filed on: 28 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/08
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
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Filed on: 19 Sep 2008
Form: 395 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
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Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/07
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Filed on: 21 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
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Filed on: 7 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/04
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/03
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2001
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 29 Mar 2001
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
02/03/01
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Filed on: 28 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/00
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/99
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/98
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/97
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 10/10/97
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1997
Form: 169 - Return by a company purchasing its own shares
� IC 50000/18195
05/09/97
� SR 31805@1=31805
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Filed on: 9 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/96
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/95
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/94
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/93
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/92
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/91
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/90
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/89
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/88
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 1988
Form: 169 - Return by a company purchasing its own shares
� IC 60000/50000
� SR 10000@1=10000
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1987
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 031287
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/87
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/86
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 1970
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/12/70
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 1965
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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