HARBEN BARKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/10/2428 October 2024 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-10-19 |
| 05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-10-19 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Declaration of solvency |
| 26/10/2126 October 2021 | Registered office address changed from 22 Willow Rise Brierley Hill DY5 3EW England to 79 Caroline Street Birmingham B3 1UP on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of a voluntary liquidator |
| 26/10/2126 October 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 22 22 WILLOW RISE DY5 3EW BRIERLEY HILL WEST MIDLANDS DY5 3EW UNITED KINGDOM |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG |
| 13/11/2013 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/202 November 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 51 |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/2020 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 52 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALLISON BARNETT |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1925 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 54 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 55 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES MINETT |
| 26/03/1926 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALLISON BARNETT / 15/09/2018 |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STANFORD |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/07/186 July 2018 | ARTICLES OF ASSOCIATION |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1818 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1818 May 2018 | ALTER ARTICLES 13/04/2018 |
| 18/05/1818 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1825 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 52 |
| 19/04/1819 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 57 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 64 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1711 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 65 |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1721 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 66 |
| 14/07/1714 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 63 |
| 03/05/173 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1712 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 65 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/171 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 67 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1624 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 68 |
| 28/07/1628 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1627 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 69 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MS JANE ALLISON BARNETT |
| 05/07/165 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 71 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKES |
| 27/05/1627 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 68 |
| 26/04/1626 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1526 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 70 |
| 25/11/1525 November 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 68 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 01/07/2015 |
| 11/11/1511 November 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 74 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | ACCOUNTS ACCEPTED ON THIS CO IN ERROR FOR 2837545 |
| 16/07/1416 July 2014 | DOCUMENT REMOVAL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PURNELL |
| 29/03/1029 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MINETT / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STANFORD / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BUTLER / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GWYNN PURNELL / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANFORD / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKES / 29/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: HEREFORD HOUSE 102-104 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL |
| 29/03/0429 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | £ NC 100/1000 22/04/03 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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