ELLIS BARKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007122400007 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007122400006 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007122400006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HENRY BARKER / 25/09/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY BARKER / 25/09/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1630 June 2016 | Annual return made up to 25 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual return made up to 25 September 2013 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNTON FLETCHER BARKER / 25/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY BARKER / 25/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 25/09/2008 |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BARKER / 25/09/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O MCLINTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9OP |
| 12/10/0612 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 55 BRIDGE STREET ROW CHESTER CH1 1PP |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9312 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 |
| 05/08/935 August 1993 | £ IC 15000/11461 30/06/93 £ SR 3539@1=3539 |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/10/9217 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 05/10/915 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/10/903 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9019 September 1990 | ALTER MEM AND ARTS 11/09/90 |
| 03/07/903 July 1990 | COMPANY NAME CHANGED ELLIS BARKER FURS LIMITED CERTIFICATE ISSUED ON 04/07/90 |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: 55 BRIDGE STREETROW CHESTER |
| 31/10/8731 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 04/01/624 January 1962 | NEW SECRETARY APPOINTED |
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