BARKER FARMS LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Notification of Wendy Anne Barker Deceased as a person with significant control on 2024-04-19

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10/05/2410 May 2024 Cessation of Wendy Anne Barker as a person with significant control on 2024-04-18

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10/05/2410 May 2024 Termination of appointment of Wendy Anne Barker as a secretary on 2024-04-18

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10/05/2410 May 2024 Termination of appointment of Wendy Anne Barker as a director on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM CAPPLEGILL MOFFAT DUMFRIESSHIRE

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual return made up to 24 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/08/1231 August 2012 24/08/12 STATEMENT OF CAPITAL GBP 2300

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31/08/1231 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE BARKER / 24/08/2010

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02/09/102 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARKER / 24/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/098 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0718 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/061 November 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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12/12/0512 December 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/10/021 October 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/03/025 March 2002 VARYING SHARE RIGHTS AND NAMES

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03/10/013 October 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/08/0021 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/09/9830 September 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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29/03/9829 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/10/9623 October 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/10/9512 October 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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14/09/9414 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/9413 September 1994 COMPANY NAME CHANGED OPELCOVE LIMITED CERTIFICATE ISSUED ON 14/09/94

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09/09/949 September 1994 ALTER MEM AND ARTS 02/09/94

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08/09/948 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/948 September 1994 NEW SECRETARY APPOINTED

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08/09/948 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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