BARKSTON PLASTICS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 04/09/184 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAR HOLDINGS LTD |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/07/1618 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630013 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630012 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011144630011 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011144630010 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630010 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011144630011 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/07/1417 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAKIN |
| 15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAKIN |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/02/1221 February 2012 | TRANSACTION ARRANGEMENTS 08/02/2012 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL DEAKIN / 01/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CARTER / 01/06/2010 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR IAN PAUL DEAKIN |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | AUDITOR'S RESIGNATION |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/08/0814 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BLACKMORE |
| 30/06/0830 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 13/07/0713 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/036 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/07/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 15/06/9615 June 1996 | NEW SECRETARY APPOINTED |
| 15/06/9615 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: SYDENHAM ROAD DOMESTIC ST INDUSTRIAL ESTATE LEEDS LS11 9XJ |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9417 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/90 |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED BARKSTON POLYMER ENGINEERING LIM ITED CERTIFICATE ISSUED ON 26/01/90 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8723 October 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 26/07/8326 July 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/816 November 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/7725 March 1977 | MEMORANDUM OF ASSOCIATION |
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