MS & YS BARKER AND SON LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Cessation of Michael Stuart Barker as a person with significant control on 2021-12-01

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/12/2431 December 2024 Termination of appointment of Michael Stuart Barker as a director on 2021-12-01

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31/12/2431 December 2024 Administrative restoration application

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31/12/2431 December 2024 Notification of Lucy Barker as a person with significant control on 2022-01-27

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31/12/2431 December 2024 Confirmation statement made on 2024-02-22 with no updates

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31/12/2431 December 2024 Confirmation statement made on 2023-02-22 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2021-03-31

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-03-31

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31/12/2431 December 2024 Total exemption full accounts made up to 2022-03-31

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Confirmation statement made on 2021-02-22 with no updates

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057181890006

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057181890005

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21/02/1921 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/02/1921 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/02/1921 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/02/1427 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / YIT SUAN BARKER / 26/02/2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / YIT SUAN BARKER / 26/02/2013

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YIT SUAN BARKER / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BARKER / 22/02/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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