CompaniesInTheUK

ANTHONY A. BARKER LIMITED

Company number 00881430 ·

Active

140 filings

Date Filing
22 Jul 2026 Appointment of Lord William James Timpson as a director on 2026-07-22 · 2 pages View document
2 Jun 2026 RP01CS01 · 3 pages View document
24 May 2026 AGREEMENT2 · 1 page View document
24 May 2026 GUARANTEE2 · 3 pages View document
24 May 2026 Audit exemption subsidiary accounts made up to 2025-09-27 · 11 pages View document
24 May 2026 PARENT_ACC · 55 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
21 Oct 2024 Resolutions · 1 page View document
21 Oct 2024 Memorandum and Articles of Association · 10 pages View document
21 Oct 2024 Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
21 Oct 2024 Notification of Timpson Group Limited as a person with significant control on 2024-10-10 · 2 pages View document
14 Oct 2024 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Timpson House Claverton Road Wythenshawe Manchester M23 9TT on 2024-10-14 · 1 page View document
14 Oct 2024 Appointment of Mr William John Anthony Timpson as a director on 2024-10-10 · 2 pages View document
14 Oct 2024 Appointment of Mr Paresh Majithia as a director on 2024-10-10 · 2 pages View document
14 Oct 2024 Termination of appointment of Ian Croyden as a secretary on 2024-10-10 · 1 page View document
14 Oct 2024 Termination of appointment of Matthew Edward Max Barker as a director on 2024-10-10 · 1 page View document
14 Oct 2024 Termination of appointment of Ian Croyden as a director on 2024-10-10 · 1 page View document
14 Oct 2024 Cessation of Matthew Edward Max Barker as a person with significant control on 2024-10-10 · 1 page View document
26 Sep 2024 Amended total exemption full accounts made up to 2024-03-31 · 11 pages View document
24 Sep 2024 Satisfaction of charge 7 in full · 1 page View document
9 May 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
16 Aug 2023 Satisfaction of charge 10 in full · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 May 2022 Confirmation statement made on 2022-04-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
27 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
4 May 2017 17/04/17 Statement of Capital gbp 67 · 5 pages View document
8 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Apr 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU View document
24 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD MAX BARKER / 14/11/2011 View document
10 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN CROYDEN / 14/11/2011 View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN CROYDEN / 14/11/2011 View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD MAX BARKER / 06/01/2010 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CROYDEN / 06/01/2010 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN CROYDEN / 06/01/2010 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jul 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 121 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 8UH View document
10 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ View document
30 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
21 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2002 £ IC 100/67 05/04/01 £ SR 33@1=33 View document
12 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
13 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
24 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
23 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
27 Nov 1996 NEW DIRECTOR APPOINTED View document
4 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
23 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
9 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Mar 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 197-205 HIGH STREET PONDERS END ENFIELD MIDDX EN3 4DZ View document
26 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Aug 1992 REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 9/10 ARLINGHAM MEWS SUN STREET WALTHAM ABBEY ESSEX EN9 1EB View document
18 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
31 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
24 Dec 1990 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Nov 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Aug 1989 FIRST GAZETTE View document
23 Mar 1988 DIRECTOR RESIGNED View document
12 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Sep 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 13, BRUCE GROVE, LONDON N17 6RA. View document
23 Feb 1987 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS View document
23 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 Jan 1987 PRE87 · 264 pages View document
14 Jun 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document