M AND B BARKER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-01-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/07/2119 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM C/O BULL BRAND LIMITED 16 STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6TT |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | 31/01/19 AUDITED ABRIDGED |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/01/18 AUDITED ABRIDGED |
| 06/11/176 November 2017 | 31/01/17 AUDITED ABRIDGED |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE JOHNSON |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/10/1524 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FIONA JOHNSON / 01/07/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE FIONA JOHNSON / 01/07/2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 STEETON GROVE STEETON KEIGHLEY WEST YORKSHIRE BD20 6TT ENGLAND |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKER / 30/06/2014 |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM MOORVIEW GREENACRES MOOR LANE BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7SE |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/10/111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FIONA JOHNSON / 01/11/2010 |
| 01/10/111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 31/10/10 NO CHANGES |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/12/094 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FIONA JOHNSON / 08/11/2008 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE FIONA JOHNSON / 08/11/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/07/0218 July 2002 | SHARES AGREEMENT OTC |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | NC INC ALREADY ADJUSTED 25/05/02 |
| 18/07/0218 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0218 July 2002 | £ NC 1000/1010350 25/05/02 |
| 18/07/0218 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0216 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 06/06/026 June 2002 | COMPANY NAME CHANGED GWECO 141 LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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