BARKER CONTRACTING LIMITED

Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/04/1523 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/03/1526 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAYNARD AUSTIN-DAVIES / 05/03/2012

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 05/03/2012

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/03/1022 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAYNARD AUSTIN-DAVIES / 01/10/2009

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27/03/0927 March 2009 LOCATION OF REGISTER OF MEMBERS

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27/03/0927 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 LOCATION OF DEBENTURE REGISTER

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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

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/08/0818 August 2008 SECRETARY APPOINTED SIMON JAMES TAYLOR

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY DAVID WADELEY

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27/03/0827 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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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

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26/03/0826 March 2008 LOCATION OF DEBENTURE REGISTER

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26/03/0826 March 2008 LOCATION OF REGISTER OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/11/057 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/06/0428 June 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0315 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/07/0118 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/07/0010 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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29/11/9929 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9915 November 1999 AUDITOR'S RESIGNATION

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26/07/9926 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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27/10/9827 October 1998 AUDITOR'S RESIGNATION

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03/08/983 August 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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10/03/9810 March 1998 DIRECTOR RESIGNED

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29/10/9729 October 1997 AUDITOR'S RESIGNATION

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11/08/9711 August 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 AMENDING 288B NOT RESIGNING

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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13/01/9713 January 1997 DIRECTOR RESIGNED

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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06/11/956 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/956 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 SECRETARY RESIGNED

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30/08/9530 August 1995 DIRECTOR RESIGNED

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30/08/9530 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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11/08/9511 August 1995 COMPANY NAME CHANGED SIMCO 723 LIMITED CERTIFICATE ISSUED ON 14/08/95

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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

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09/08/959 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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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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