BARKEL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-13 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/04/2413 April 2024 Confirmation statement made on 2024-04-13 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/04/2315 April 2023 Confirmation statement made on 2023-04-13 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-04-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/04/1921 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/05/162 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRIAN MCLEAN / 08/06/2014

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30/03/1530 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/05/1211 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA WILSON

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRUDEN MCLEAN / 13/04/2010

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26/04/1026 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH MCLEAN / 13/04/2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILSON / 13/04/2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER MCLEAN / 13/04/2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRIAN MCLEAN / 13/04/2010

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/06/0711 June 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/07/039 July 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/04/025 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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23/07/0123 July 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/06/99

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13/11/0013 November 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 4 QUAY WALLS BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1HD

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06/10/006 October 2000 NEW SECRETARY APPOINTED

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06/10/006 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/07/992 July 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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25/06/9925 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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12/08/9812 August 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9830 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 30/06/94

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24/09/9724 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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23/06/9623 June 1996 RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 RETURN MADE UP TO 13/04/95; CHANGE OF MEMBERS

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22/01/9522 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/09/942 September 1994 FULL ACCOUNTS MADE UP TO 30/06/91

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02/09/942 September 1994 FULL ACCOUNTS MADE UP TO 30/06/92

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02/09/942 September 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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24/06/9424 June 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 FULL ACCOUNTS MADE UP TO 30/06/90

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31/08/9331 August 1993 RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS

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06/11/916 November 1991 NEW DIRECTOR APPOINTED

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04/06/914 June 1991 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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04/06/914 June 1991 RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS

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24/10/9024 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/08/893 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/08/892 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/06/8928 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/8913 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/06/892 June 1989 REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 31 CORSHAM STREET LONDON N1 6DR

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02/06/892 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8931 May 1989 COMPANY NAME CHANGED HARLSTOCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/06/89

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13/04/8913 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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