BARKELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 15/02/2415 February 2024 | Confirmation statement made on 2022-12-29 with updates |
| 15/02/2415 February 2024 | Termination of appointment of Jonas Caino Obodoefuna as a director on 2024-02-13 |
| 17/12/2317 December 2023 | Restoration by order of the court |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Statement of capital on 2022-04-06 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Appointment of Mr Jonas Caino Obodoefuna as a director on 2021-11-01 |
| 23/11/2123 November 2021 | Termination of appointment of Matthew James Mcburney as a director on 2021-10-29 |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE / 15/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR SCOTT MILLER |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCBURNEY |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR STEVEN JOYCE |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORBURN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARKMAN |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MR SIMON ANDREW THORBURN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CLEGG |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICKS |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR STEPHEN MICHAEL DICKS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD PHILLIPS |
| 05/03/145 March 2014 | SECRETARY APPOINTED MR JOHN ERIC CLEGG |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY RONALD PHILLIPS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ANTHONY COLE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR SIMON ANDREW THORBURN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR CLIVE PARKMAN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES MCBURNEY |
| 05/03/145 March 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ERIC CLEGG / 28/02/2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INGLIS |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLLETT |
| 14/02/1414 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 30/09/1330 September 2013 | AUDITOR'S RESIGNATION |
| 13/02/1313 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/01/1227 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/02/1124 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH INGLIS |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR RONALD BARRY PHILLIPS |
| 03/12/103 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 07/01/107 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER INGLIS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER INGLIS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER INGLIS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRY PHILLIPS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOLLETT / 08/10/2009 |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: UNIT 22 1 INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 6SZ |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/02 |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/01/01 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9725 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 31/05/86; CHANGE OF MEMBERS |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 26/04/8426 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 23/06/8223 June 1982 | ALLOTMENT OF SHARES |
| 09/02/829 February 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/82 |
| 11/11/8111 November 1981 | NEW SECRETARY APPOINTED |
| 10/11/8110 November 1981 | NEW SECRETARY APPOINTED |
| 10/11/8110 November 1981 | DIR / SEC APPOINT / RESIGN |
| 10/11/8110 November 1981 | SECRETARY RESIGNED |
| 14/10/8114 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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