BARTON HASKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 27/02/2527 February 2025 | Application to strike the company off the register |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/02/2215 February 2022 | Director's details changed for Mr Jeffrey Ralph Scoffham on 2022-02-14 |
| 15/02/2215 February 2022 | Registered office address changed from 1620 High Street, Knowle Solihull West Midlands B93 0JU to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr Herbert John Hopkins on 2022-02-14 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/05/2119 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RALPH SCOFFHAM / 22/03/2021 |
| 22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RALPH SCOFFHAM / 22/03/2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/06/2012 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/04/198 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY RALPH SCOFFHAM / 21/08/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RALPH SCOFFHAM / 21/08/2018 |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 28/01/1628 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY HERBERT HOPKINS |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 21/02/1421 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 01/03/131 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/01/1227 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/01/1121 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RALPH SCOFFHAM / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT JOHN HOPKINS / 15/01/2010 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 1620-1622 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0JU |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1620-1622 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0JU |
| 18/08/0618 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0617 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 23/02/9623 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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