IAN BARKER & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/02/2412 February 2024 | Director's details changed for Mr Kenneth Keng Kwong Shieu on 2024-02-01 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/02/213 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/01/202 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR YUK SHING CHAN / 31/08/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/02/1825 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I B HOLDINGS LIMITED |
| 17/07/1717 July 2017 | CESSATION OF KENNETH KENG KWONG SHIEU AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH KENG KWONG SHIEU |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/12/1414 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/147 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/11/1229 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SHIEU / 01/10/2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR KARL BURN |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR YUK SHING CHAN |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH SHIEU |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS; AMEND |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: NOBLE HOUSE SOUTHGATE CROSS STREET HEYWOOD LANCS OL10 1PW |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | AUDITOR'S RESIGNATION |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/09/0422 September 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: UNIT 548 HEYWOOD INDUSTRIAL ESTATE PILSWORTH ROAD HEYWOOD LANCS OL10 2SQ |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/12/9223 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 14/07/8014 July 1980 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/642 June 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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