BARKER CONTRACTING LIMITED
Company Documents
Date | Description |
---|---|
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/04/1620 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/04/132 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAYNARD AUSTIN-DAVIES / 05/03/2012 |
05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 05/03/2012 |
05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/03/1115 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAYNARD AUSTIN-DAVIES / 01/10/2009 |
27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: GISTERED OFFICE CHANGED ON 27/03/2009 FROM HIGHFIELD WORKS HIGHFIELD ROAD IDLE BRADFORD WEST YORKSHIRE BD10 8RU |
06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
18/08/0818 August 2008 | SECRETARY APPOINTED SIMON JAMES TAYLOR |
18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WADELEY |
27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM HIGHFIELD WORKS HIGHFIELD ROAD IDLE BRADFORD BD10 8RF |
26/03/0826 March 2008 | LOCATION OF DEBENTURE REGISTER |
26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
30/10/0630 October 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
13/09/0513 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | NEW SECRETARY APPOINTED |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/06/0428 June 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/07/0118 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
10/07/0010 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/9915 November 1999 | AUDITOR'S RESIGNATION |
26/07/9926 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
06/07/996 July 1999 | DIRECTOR RESIGNED |
17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
03/08/983 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
10/03/9810 March 1998 | DIRECTOR RESIGNED |
29/10/9729 October 1997 | AUDITOR'S RESIGNATION |
11/08/9711 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
11/08/9711 August 1997 | AMENDING 288B NOT RESIGNING |
09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
13/01/9713 January 1997 | DIRECTOR RESIGNED |
06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
06/11/956 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/11/956 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | SECRETARY RESIGNED |
30/08/9530 August 1995 | DIRECTOR RESIGNED |
30/08/9530 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
11/08/9511 August 1995 | COMPANY NAME CHANGED SIMCO 723 LIMITED CERTIFICATE ISSUED ON 14/08/95 |
09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: G OFFICE CHANGED 09/08/95 41 PARK SQUARE NORTH LEEDS LS1 2NS |
09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
04/07/954 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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